TAC Infosec Limited has informed the Exchange regarding Cessation of Ms Sharon Arora as Company Secretary & Compliance Officer of the company w.e.f. October 22, 2024

https://nsearchives.nseindia.com/corporate/TAC_22102024184820_Regulation30.pdf

Mumbai, India | October 22, 2024 – TAC Infosec Limited (NSE Symbol: TAC, ISIN: INE0SOY01013), a leading cybersecurity solutions provider, has announced that Ms. Sharon Arora, the Company Secretary & Compliance Officer, has resigned from her position effective from the close of business hours on October 22, 2024. The resignation comes due to unavoidable circumstances.

Ms. Sharon Arora, who has served as Company Secretary & Compliance Officer with TAC Infosec, made significant contributions during her tenure. She played a key role in ensuring compliance and upholding corporate governance within the organization.

The company will soon initiate the process of appointing a new Company Secretary & Compliance Officer, and further announcements regarding the appointment will be made in due course.

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