TANLA PLATFORMS LIMITED — Audit Report / Information 2020

Oct 23, 2020

T: +91-40-40099999 info@tanla.com tanla.com

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Tanla Solutions Limited Tanla Technology Center Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

October 23, 2020

To,

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

Dear Madam/Sir,

Subject: Reconciliation of Share Capital Audit Report under regulation 76 of SEBI (Depositories and Participants) Regulations, 2018.

With reference to the above cited subject, please find the enclosed Reconciliation of Share Capital Audit Report under regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020.

Request you to take the same on your record and oblige.

Yours faithfully,

For Tanla Solutions Limited

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Seshanuradha Chava General Counsel & Chief Regulatory Officer ACS-15519

Encl: As above

BIJARNIA & ASSOCIATES COMPANY SECRETARIES

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

S. No.	Particulars	Details	Details
1.	ForQuarter ended	September 30,2020
2.	ISIN	INE483C01032
3.	Face Value	Rs. 1/-per share
4.	Name of the Company	Tanla Solutions Limited
5.	Registered Office Address	Tanla Technology Centre, Hitech City Road, Madhapur, Hyderabad – 500081
6.	Correspondence Address	Tanla Technology Centre, Hitech City Road, Madhapur, Hyderabad – 500081
7.	Telephone & Fax Nos.	Ph. No: 040-40099999 Fax No: 040-23122999
8.	Email address	anuradha.chava@tanla.com
9.	Names of the Stock Exchanges where the company’s securities are listed	BSE Limited (“BSE”) National Stock Exchange of India Ltd. (“NSE”)
		No. of Shares	% to the total Capital
10.	Issued Capital	13,60,36,450	100.00
11.	Listed Capital BSE NSE	13,57,87,600 13,57,87,600	99.82 99.82
12.	Held in dematerialized form CDSL(BSE)	1,78,84,369	13.15
13.	Held in dematerialized form NSDL(NSE)	11,75,34,015	86.40
14.	Physical	6,18,066	0.45
15.	Total No. of Shares(12+13+14)	13,60,36,450	100.00
16.	Reasons for difference if any, between (10 & 11), (10 &15), (11 & 15)	The balance 2,48,850 (13,60,36,450- 13,57,87,600) were allotted on September 22, 2020 and were pending before stock exchanges for listing.

SUMAN Digitally signed by SUMAN BIJARNIA BIJARNIA Date: 2020.10.22 17:36:39 +05'30'

Office at: # G-1 Lake View Apartment, Road No 11, Banjara Hills, Hyderabad-500034, Telangana.

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17. Certifying the details of changes in share capital during the quarter under consideration as per Table below:

Particulars**	No. of Shares	Applied/ Not Applied for listing	Listed on Stock Exchanges (Specify Names)	Whether intimate d to CDSL	Whether intimate d to NSDL	In principl e Approv al Pending for SE (Specify Names)
Buyback of Shares (Extinguishme nt Date: September 22, 2020)	-1,66,92,752	Applied	BSE Limited and National Stock Exchange of India Ltd.	Yes	Yes	No
Allotment of Equity Shares pursuant to ESOP plan (Allotment Date: August 12, 2020)	2,22,795	Applied	BSE Limited and National Stock Exchange of India Ltd.	Yes	Yes	No
Allotment of Equity Shares pursuant to ESOP plan (Allotment Date: September 22, 2020)	2,48,850	Applied	BSE Limited and National Stock Exchange of India Ltd.	Yes	Yes	No

***Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture ~~, A~~ ny other (to specify): Buyback & ESOPs

1. Register of Members is updated (Yes/ No) : Yes If not, updated up to which date

2. Reference of previous quarter with regards to excess dematerialized shares, if any. NIL

Digitally signed SUMAN by SUMAN BIJARNIA BIJARNIA Date: 2020.10.22 17:36:58 +05'30'

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1. Has the Company resolved the matter mentioned in Point No. 19 above in the current quarter? If not, reason why? NOT APPLICABLE

2. Mentioned the total No. of requests, if any, confirmed after 21 days and the total No. of requests pending beyond 2No1 days with the reasons for delay:

Total No. of demat requests	No. of requests	No. of shares	Reasons for delay
Confirmed after 21 days	Nil	Nil	Nil
Pending for more than 21 days	Nil	Nil	Nil

1. Name, Telephone & Fax No. of the Compliance Officer of the Company.

Ms. Seshanuradha Chava, Company Secretary & Compliance Officer Telephone No: 040-40099999 Fax No: 040-23122999 Email: investorhelp@tanla.com

1. Name, Address, Tel. & Fax No., Regn. no. of the Auditor

Ms. Suman Bijarnia Bijarnia & Associates Practicing Company Secretary Membership No: 53056 Certificate of practice: 19013 Address: G-1, Lake View Apartments, Road No 12, Banjara Hills, Hyderabad - 500035 Email:- cssumanbijarnia@gmail.com Phone No: +9703358320

1. Appointment of common agency for share registry work - YES

	If yes (name & address)	KFin Technologies Private Limited SEBI Registration No.:INR000000221 Regd off and Corporate off:"Karvy Selenium Tower - B" Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500 032 Ph. +91-40-67162222 Fax No: +91-4023420814 e-mail:support@karvy.com Website:www.karvyfintech.com

1. Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE, company changed its name etc.,) -NIL-

Digitally signed SUMAN by SUMAN BIJARNIA BIJARNIA Date: 2020.10.22 17:37:16 +05'30'

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Note: As the Hyderabad Stock Exchange has been de-recognized the same has not been provided above in Point No 9 and 11.

For Bijarnia & Associates Company Secretaries SUMAN Digitally signed by SUMAN BIJARNIA BIJARNIA Date: 2020.10.22 17:37:38 +05'30' Suman Bijarnia Practicing Company Secretary Membership Number: 52056 Certificate of Practice Number: 19013 UDIN: A052056B001020617

Place : New Delhi Date : 21/10/2020

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