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TANLA PLATFORMS LIMITED Board/Management Information 2021

Apr 1, 2021

61461_rns_2021-04-01_17dcaecd-185b-4ce7-99c3-d32bd0780827.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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April 01, 2021

To,

o,
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
ScripCode: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 will be held on Wednesday, April 07, 2021 to appoint Mr. Aravind Viswanathan as new Chief Financial Officer of the Company.

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 Platforms Limited

(Formerly known as Tanla Solutions Limited)

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Seshanuradha Chava General Counsel and Chief Regulatory Officer ACS-15519