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TANLA PLATFORMS LIMITED AGM Information 2020

Sep 24, 2020

61461_rns_2020-09-24_abfb45a6-4956-400c-a535-9ce6dfe504f0.pdf

AGM Information

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Tanla Solutions Limited T: +91-40-40099999 Tanla Technology Center [email protected] Hi-tech city Road, Madhapur, tanla.com Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

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September 24, 2020

To,

BSE Limited. 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,

Subject: Live Webcast of the 24[th] Annual General Meeting of the Company.

With reference to the subject cited above, we would like to inform that the 24[th] Annual General Meeting (the AGM) of the Company will be held on Friday, September 25, 2020 at 03.00 P.M through VC/OAVM.

In this regard, the Company has provided with a facility to the shareholders to attend the AGM through video conferencing platform provided by M/s. KFin Technologies Private Limited.

The Company has also received questions/queries from the shareholders who have registered themselves as speakers.

The Company is also hosting live webcast of the 24[th] AGM on You Tube at the following link: https://youtu.be/8Ld56VnRQzo

Thanking you.

Yours faithfully,

For Tanla Solutions Limited

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Seshanuradha Chava General Counsel and Chief Regulatory Officer