Take Solutions Limited — Others, 02-04-2025: Resignation

Ms. Kiran Sharma has resigned from her position as Non-Executive Independent Director of TAKE Solutions Limited, effective immediately. The resignation stems from her pre-occupations, and she has confirmed there are no material reasons for her departure beyond this. The board will need to address her vacancy, which could prompt the appointment of a new director to maintain governance standards. This change may induce a neutral impact on investor sentiment; however, the fresh perspective from future board appointments could present opportunities for strategic growth.