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TANLA PLATFORMS LIMITED Board/Management Information 2023

Apr 27, 2023

61461_rns_2023-04-27_cb048c9b-3f9f-4fe0-976e-c52870c8d03d.pdf

Board/Management Information

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Tanla Platforms Limited T: +91-40-40099999 (Formerly known as 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 27, 2023

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: Appointment of Lead Independent Director.

The Board of Directors of the Company, at their meeting held on Wednesday, April 26, 2023, appointed Mr. Rohit Bhasin as Lead Independent Director of the Company.

Request you to take the same on record and oblige.

Thank you.

Yours faithfully,

For Tanla Platforms Limited

SESHANURA Digitally signed by SESHANURADHA CHAVA DHA CHAVA Date: 2023.04.27 15:53:36 +05'30'

Seshanuradha Chava General Counsel and Company Secretary ACS-15519