TANLA PLATFORMS LIMITED — AGM Information 2018

Aug 24, 2018

Tanla Solutions Limited T: +91-40-40099999 Tanla Technology Center info@tanla.com Hi-tech city Road, Madhapur, tanla.com Hyderabad, India - 500081

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CIN: L72200TG1995PLC021262

24[th] August, 2018

Bombay Stock Exchange Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Block-G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532790 Symbol: TANLA

Dear Sir / Madam,

Sub: Intimation of Revised date of 22[nd] AGM and Book Closure.

This is to inform the Stock Exchanges that the Board of Directors in its meeting held today, discussed and approved the following revised date of the 22[nd] Annual General Meeting of the Shareholders.

The 22[nd] Annual General Meeting of the Shareholders of the Company will be held at 11:30 am on Friday, 28[th] September, 2018 at Novotel Hyderabad Convention Centre, Novotel & HICC Complex, Near Hitec City, Madhapur, Hyderabad – 500081.

Revision in Book Closure Dates:

Pursuant to the revised date of Annual General Meeting, the Book closure dates for the purpose of AGM and declaration of dividend shall be 28[th] September 2018.

Request you to take the same on record and oblige.

Thanking you,

Yours faithfully,

For TANLA SOLUTIONS LIMITED

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Seshanuradha Chava VP - Legal & Secretarial ACS-15519

Copy to: Karvy, NSDL & CDSL.