TANLA PLATFORMS LIMITED — AGM Information 2025

Jun 28, 2025

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Date: June 28, 2025

To,

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532790 Symbol: TANLA

Dear Sir/Madam,

Sub: Intimation of Date of 29[th] Annual General Meeting (AGM)

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held on June 28, 2025, has inter alia considered and approved that the 29[th] Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, July 23, 2025, at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI.

The Notice convening the AGM along with the Annual Report for the financial year 2024–25 will be circulated to the shareholders and submitted to the stock exchanges in due course.

This is for your information and records.

The above information is also available on the website of the Company: www.tanla.com.

Request you to take the same on record and oblige.

Thanking you

Yours faithfully, For Tanla Platforms Limited

SESHANUR Digitally signed by SESHANURADHA ADHA CHAVA Date: 2025.06.28 CHAVA 16:15:45 +05'30' Seshanuradha Chava General Counsel and Company Secretary ACS-15519