TANLA PLATFORMS LIMITED — Capital/Financing Update 2020

Apr 17, 2020

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

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April 17, 2020

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532790

National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: TANLA

Dear Sir/Madam,

Subject: Notice of Board Meeting to consider buyback of equity shares having a face value of INR 1/- (Indian Rupee One Only) each (“Equity Shares”) of Tanla Solutions Limited (the “Company”)

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“ SEBI LODR Regulations ”), notice is hereby given that a meeting of the Board of Directors of the Company (the “ Board of Directors ”) is scheduled to be held on Wednesday, 22[nd] April, 2020 (“ Board Meeting ”), to consider a proposal for buyback of the Equity Shares of the Company including matters related/ incidental thereto (“ Buyback ”) and any other matter as the Board of Directors of the Company may decide during the course of the meeting.

This intimation is also available on the website of the Company at www.tanla.com.

We request you to take the above information on record.

Yours faithfully,

For Tanla Solutions Limited

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Seshanuradha Chava VP - Legal & Secretarial ACS-15519