TANLA PLATFORMS LIMITED — Board/Management Information 2021

Aug 30, 2021

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

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August 30, 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,

Sub: Outcome of Board Meeting held on August 30, 2021

With reference to the above captioned subject, we would like to inform that the Board of Directors of the Company at their meeting held on August 30, 2021, inter alia:

1. Approved to convene the 25[th] Annual General Meeting of the Company on Friday, September 24, 2021 @ 03:30 PM through Video Conferencing/Other Audio-Visual Means.

2. Fixed the Book closure from Saturday, September 17, 2021 to Friday, September 24, 2021 (both days inclusive) for the purpose of the Annual General Meeting.

The Board Meeting commenced at 03.00 PM and concluded at 06.10 PM.

Request you to take the same on record and oblige.

Yours faithfully,

For Tanla Platforms Limited

(Formerly known as Tanla Solutions Limited)

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Seshanuradha Chava Company Secretary ACS-15519

CC to: NSDL, CDSL, KFin Technologies Private Limited.