TANLA PLATFORMS LIMITED — Audit Report / Information 2021

Apr 15, 2021

Tanla Platforms Limited T: +91-40-40099999 (Formerly known as Tanla Solution Limited) info@tanla.com Tanla Technology Center tanla.com Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN:L72200TG1995PLC021262

April 15, 2021

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 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 March 31, 2021.

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

Yours faithfully,

For Tanla Platforms Limited

(Formerly known as Tanla Solutions Limited)

Seshanuradha Chava General Counsel & Chief Regulatory Officer ACS-15519

Encl: As above

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

S. No.	Particulars	Details
1.	For Quarter ended	31st March, 2021
2.	ISIN	INE483C01032
3.	Face Value	Rs. 1/- per share
4.	Name of the Company	Tanla Platforms Limited
5.	Registered Office Address	Tanla Technology Centre, Hitech City Road,Madhapur, Hyderabad – 500081, Telangana.
6.	Correspondence Address	Tanla Technology Centre, Hitech City Road,Madhapur, Hyderabad – 500081, Telangana.
7.	Telephone & Fax Nos.	Ph. No: 040-40099999Fax No: 040-23122999
8.	Email address	anuradha.chava@tanla.com
9.	Names of the Stock Exchanges where thecompany's securities are listed	BSE Limited ("BSE")National Stock Exchange of India Ltd. ("NSE")
		No. of Shares	% to the totalCapital
10.	Issued Capital	13,60,36,450	100.00
11.	Listed Capital(BSE & NSE)	13,60,36,450	100.00
12.	Held in dematerialized form CDSL	1,80,13,328	13.24
13.	Held in dematerialized form NSDL	11,79,01,309	86.67
14.	Physical	1,21,813	0.09
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)	Nil

VENKATA SATYA SESHA SURYANARAYANA RAO NEDUNURI Digitally signed by VENKATA SATYA SESHA SURYANARAYANA RAO NEDUNURI Date: 2021.04.12 17:56:53 +05'30'

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

Particulars***	No. ofShares	Applied/NotAppliedfor listing	Listed onStockExchanges(SpecifyNames)	Whetherintimated toCDSL	Whetherintimatedto NSDL	In principleApproval Pendingfor SE (SpecifyNames)
NA	NA	NA	NA	NA	NA	NA

***Rights, Bonus, preferential Issue, ESOPS, Amalgamation, Conversion, Buy Back, Capital Reduction, Forfeiture, any others (to specify)

18. Register of Members is updated (Yes/ No)If not, updated up to which date	:	YES
19. Reference of previous quarter with regards toExcess dematerialized shares, if any.	:	NIL
20. Has the Company resolved the matter mentionedin Point No. 19 above in the current quarter?If not, reason why?	:	NOT APPLICABLE

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

Total No. of Demat	No. of requests	No. of shares	Reasons for delay
requests
Confirmed after 21	Nil	Nil	Not Applicable
days
Pending for more than	Nil	Nil	Not Applicable
21 days

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

Name	Telephone No.& E-mail ID	Fax No.
Ms. Seshanuradha Chava,	040-40099999	040-23122999
Company Secretary & Compliance officer	investorhelp@tanla.com
Date of Appointment: 06/11/2005

VENKATA SATYA SESHA SURYANARAYANA RAO NEDUNURI Digitally signed by VENKATA SATYA SESHA SURYANARAYANA RAO NEDUNURI Date: 2021.04.12 17:57:09 +05'30'

23. Details of Certifying Auditor

Name & Registration No	Address	TelephoneNo.	Tele Fax No.
Mr. N. V. S. S. Suryanarayana RaoCompany Secretary in PracticeMembership No. 5868Certificate of Practice No. 2886	Plot No: 232B, Road No. 6,Samathapuri Colony, NewNagole, Hyderabad-500035csnvss@gmail.com	9848037350	-

1. Appointment of common agency for share registry work

Name	Address	Telephone No.	Tele Fax No.
KFin Technologies PrivateLimitedSEBI Registration No.:INR000000221	"Karvy Selenium Tower -B" Plot No. 31 & 32,Gachibowli,FinancialDistrict,Nanakramguda,Serilingampally,Hyderabad-500032,Telangana.e-mail:support@karvy.comWebsite:www.karvyfintech.com	+91-40-67162222	+91-4023420814

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

VENKATA SATYA SESHA SURYANARAYANA RAO NEDUNURI Digitally signed by VENKATA SATYA SESHA SURYANARAYANA RAO NEDUNURI Date: 2021.04.12 17:49:25 +05'30'

N. V. S. S. Suryanarayana Rao Company Secretary in Practice Membership Number: 5868 Certificate of Practice Number: 2886 UDIN: A005868C000064839

Hyderabad, 12th April, 2021.