TANLA PLATFORMS LIMITED — Audit Report / Information 2021

Jan 12, 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

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January 12, 2021

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 December 31, 2020.

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

Yours faithfully,

For Tanla Platforms Limited

(Formerly known as 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	December 31, 2020
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
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	13,60,36,450 13,60,36,450	100.00 100.00
12.	Held in dematerialized form CDSL(BSE)	1,72,15,299	12.65
13.	Held in dematerialized form NSDL(NSE)	11,86,74,730	87.24
14.	Physical	1,46,421	0.11
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)	Not Applicable

Digitally signed SUMAN by SUMAN BIJARNIA BIJARNIA Date: 2021.01.11 18:54:43 +05'30'

1. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Not Applicable

Particulars**	No. of Shares	Applied / Not Applied for listing	Listed on Stock Exchanges (Specify Names)	Whethe r intimat ed to CDSL	Whethe r intimat ed to NSDL	In principl e Approv al Pendin g for SE (Specif y Names)
NA

***Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture ~~, A~~ ny other (to specify): Not Applicable

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

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

4. 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 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.

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

SUMAN Digitally signed by SUMAN BIJARNIA BIJARNIA Date: 2021.01.11 18:55:00 +05'30'

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

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

Ms. Suman Bijarnia Bijarnia & Associates Practicing Company Secretary Membership No: 52056 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--

For Bijarnia & Associates Company Secretaries

SUMAN Digitally signed by SUMAN BIJARNIA BIJARNIA Date: 2021.01.11 18:55:11 +05'30'

Suman Bijarnia Practicing Company Secretary Membership Number: 52056 Certificate of Practice Number: 19013 UDIN:A052056B001939898

Place: New Delhi Date: 11/01/2021

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

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