TANLA PLATFORMS LIMITED — Board/Management Information 2020

Aug 26, 2020

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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August 26, 2020

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 Sir / Madam,

Subject: Notice of the Board Meeting .

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 is scheduled to be held on Tuesday, September 01, 2020 inter-alia:

1. To consider and approve payment of Interim Dividend.

2. To fix the Record Date for payment of Interim Dividend.

3. To fix the date and time for convening the 24[th] Annual General Meeting of the Company and discuss the related matters.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s code of prevention of insider trading, the trading window for dealing in the securities of the Company by its designated employees, Directors, Promoters and connected persons shall be closed from August 27, 2020 to September 03, 2020 (both days inclusive).

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

We request you to take note of the same and oblige.

Yours faithfully,

For Tanla Solutions Limited

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Seshanuradha Chava General Counsel and Regulatory ACS-15519