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TANLA PLATFORMS LIMITED AGM Information 2021

Sep 24, 2021

61461_rns_2021-09-24_f983ebe5-e574-4113-a4b1-79dd18a1ceb9.pdf

AGM Information

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Tanla Platforms Limited (Formerly known as Tanla Solutions Limited) Tanla Technology Center Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

T: +91-40-40099999 [email protected] www.tanla.com

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September 24, 2021

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 25[th] Annual General Meeting of the Company.

With reference to the subject cited above, we would like to inform that the 25[th] Annual General Meeting (the AGM) of the Company will be held on Friday, September 24, 2021 at 03.30 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. National Securities Depository Limited (NSDL).

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 25[th] AGM at the following link: https://bit.ly/3CFvour

Thanking you.

For Tanla Platforms Limited

(Formerly known as Tanla Solutions Limited)

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Seshanuradha Chava

Company Secretary & Compliance Officer A15519