TANLA PLATFORMS LIMITED — Board/Management Information 2018

Oct 23, 2018

Tanla Solutions Limited T: +91-40-40099999 Tanla Technology Center info@tanla.com Hi-tech city Road, Madhapur, tanla.com Hyderabad, India - 500081

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CIN: L72200TG1995PLC021262

23[rd] October, 2018.

To,

o,
Bombay Stock Exchange Ltd.	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
ScripCode:532790	Symbol:TANLA

Dear Sir / Madam,

Subject: Notice of 05/2018-19 Board Meeting and Closure of Trading Window.

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 1[st] November, 2018 at 11:30 am at the Company’s Registered Office, inter-alia , to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2018.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of conduct the trading window for dealing in the securities of the Company by its designated employees, Directors, Promoters and connected persons shall be closed from the date of this notice to 3[rd] November, 2018 (both days inclusive).

This intimation is also available on website of the Company at www.tanla.com and on website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.

Request you to take note of the same and oblige.

Yours faithfully,

For TANLA SOLUTIONS LIMITED

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Seshanuradha Chava VP - Legal & Secretarial ACS-15519