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TANLA PLATFORMS LIMITED Board/Management Information 2020

Oct 31, 2020

61461_rns_2020-10-31_b438fb39-fb62-4191-8fa3-da6f192bb4a3.pdf

Board/Management Information

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Tanla Platforms Limited T: +91-40-40099999 (formerly Tanla Solutions Limited) [email protected] Tanla Technology Center www.tanla.com Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

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October 31, 2020

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 Sir/Madam,

Sub: Appointment of Statutory Auditors of Material Subsidiary Company.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Karix Mobile Private Limited (Formerly Tanla Corporation Private Limited), Material Subsidiary Company has appointed M/s. MSKA & Associates, Chartered Accountants (FRN: 105047W) as Statutory Auditors of the Company with effect from October 31, 2020 to fill the casual vacancy caused by the resignation of M/s. Ramasamy Koteswara Rao and Co LLP, Chartered Accountants (Firm registration Number: 010396S/S200084).

Kindly take this intimation in record in compliance with applicable statutory provisions.

Yours faithfully,

For Tanla Platforms Limited

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Seshanuradha Chava General Counsel and Chief Regulatory Officer ACS-15519