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TANLA PLATFORMS LIMITED Board/Management Information 2021

Mar 8, 2021

61461_rns_2021-03-08_153482da-6ea7-46f7-9fa6-14649c7a2854.pdf

Board/Management Information

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Tanla Platforms Limited (formerly Tanla Solutions Limited) Tanla Technology Center Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

T: +91-40-40099999 [email protected] www.tanla.com

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March 08, 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 Sir/Madam,

Sub : Outcome of the Board Meeting

With reference to the subject cited above, we would like to inform you that the Board of Directors of the Company at their meeting held on March 08, 2021 commenced at 2:30 PM and concluded at 07:50 PM have discussed and agreed on the outlook for Annual Operating Plan (AOP) FY 202122.

The Board agreed that the AOP will be built using the Balance Score Card framework. The Company will continue to enhance and build capabilities for its platforms, focus on financial performance and international expansion.

Yours faithfully,

For Tanla Platforms Limited

(Formerly known as Tanla Solutions Limited)

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Seshanuradha Chava General Counsel and Chief Regulatory Officer ACS-15519