TANLA PLATFORMS LIMITED — Board/Management Information 2022

Apr 20, 2022

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

T: +91-40-40099999 info@tanla.com www.tanla.com

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April 20, 2022

To,

	BSEPhiroDalalMumScrip	Limitedze Jeejeebhoy Towers,Street,bai - 400 001Code:532790	National Stock Exchange of India Ltd.“Exchange Plaza”Bandra-Kurla Complex, Bandra (East),Mumbai - 400 051Symbol:TANLA

Dear Sir / Madam,

Subject: Notice of the Board Meeting pursuant to Regulation 29(1) 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 Friday, April 29, 2022, inter-alia to transact the following items of businesses:

1. To consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter & financial year ended March 31, 2022.

2. To recommend final divided, if any, for the financial year ended March 31, 2022.

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