Take Solutions Ltd

We wish to inform you that the Board of Directors of the Company in its meeting held on Tuesday February 14 2023 approved the following:1. Appointment of Ms. Kiran Sharma (DIN: 00095745) as an Additional Director (Non-Executive Independent Category) of the Company w.e.f February 14 2023 subject to the approval of the shareholders.The requisite details of the appointment as required under SEBI LODR read with SEBI CircularCIR/CFD/CMD/4/2015 dated September 9 2015 are given in Annexure-II.