TANLA PLATFORMS LIMITED — AGM Information 2020

Sep 25, 2020

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

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September 25, 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: Message from Chairman & Managing Director during 24[th] Annual General Meeting.

With reference to the subject cited above, we are enclosing herewith Message from Mr. D Uday Kumar Reddy, Chairman & Managing Director to the Shareholders of the Company during the 24[th] Annual General Meeting of the Company.

Thanking you.

Yours faithfully,

For Tanla Solutions Limited

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Seshanuradha Chava General Counsel and Chief Regulatory Officer

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