TANLA PLATFORMS LIMITED — Board/Management Information 2019

May 2, 2019

Tanla Solutions Limited T: +91-40-40099999 Tanla Technology Center info@tanla.com Hi-tech city Road, Madhapur, tanla.com Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

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May 02, 2019

To,

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

Dear Madam/Sir,

Sub: Outcome of the Board Meeting held on May 02, 2019.

With reference to the notice issued on April 24, 2019, the Board of Directors in the meeting held today i.e., May 02, 2019 have approved the Statement of Audited Financial Results for the quarter & year ended on March 31, 2019.

Please find enclosed the below mentioned outcome of the said meeting:

1. Appointment of MSKA & Associates, Hyderabad as Statutory Auditors of the Company, Karix Mobile Private Limited and Unicel Technologies Private Limited subject to approval of respective Shareholders in the ensuing AGMs.

2. Appointment of Deloitte Haskins & Sells as Internal Auditors of the Company, Karix Mobile Private Limited and Unicel Technologies Private Limited for FY 2019-20.

Request you to take the same on record and oblige.

Yours faithfully,

For Tanla Solutions Limited

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Seshanuradha Chava VP - Legal & Secretarial ACS-15519