TANLA PLATFORMS LIMITED — Capital/Financing Update 2021

Sep 7, 2021

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

==> picture [49 x 49] intentionally omitted <==

September 7, 2021

To,

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

National Stock Exchange of India Limited “Exchange Plaza”, Plot No. C-1, Block G Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 Symbol : TANLA

Dear Sir / Madam,

• Sub: 1. Extinguishment of equity shares in connection with the buyback of equity shares of INR 1/each (“Equity Shares”) of Tanla Platforms Limited (“Company”) 2. Reconciliation of the share capital of the Company.

Pursuant to the public announcement dated July 23, 2021 which was published on July 24, 2021 (“ Public Announcement ”), the buyback offer opened on July 29, 2021. In compliance with Regulation 21 of the Securities and Exchange Board of India (Buy-back of Securities) Regulations 2018, as amended, this is to inform you that the Company has extinguished a total of 7,05,677 Equity Shares, bought back under the Buyback.

In view of the above, please note the following:

Reconciliation of share capital of the Company (pre and post extinguishment) as on September 7, 2021

Reconciliation of share capital of the Company (pre and post extinguishment) as on September 7, 2021	Reconciliation of share capital of the Company (pre and post extinguishment) as on September 7, 2021	Reconciliation of share capital of the Company (pre and post extinguishment) as on September 7, 2021	Reconciliation of share capital of the Company (pre and post extinguishment) as on September 7, 2021
Sr. No.	Particulars	Number of Equity Shares	Share Capital (in Rs.)
1.	Paid upequityshare capital(Pre-Buyback)	13,60,36,450	13,60,36,450
2.	Cumulative Equity Shares extinguished till the previous reporting	6,22,677	6,22,677
3.	EquityShares extinguished duringthe current reporting	83,000	83,000
4.	Paid upequityshare capital(Post-extinguishment) (1-2-3)	13,53,30,773	13,53,30,773

A copy of letter each dated September 7, 2021 and September 6, 2021 from National Securities Depository Limited and Central Depository Services (India) Limited respectively, confirming the extinguishment of Equity Shares is enclosed, for your reference.

Please take the above on your records.

Thanking you,

Yours sincerely,

For Tanla Platforms Limited

(Formerly known as Tanla Solutions Limited)

==> picture [69 x 40] intentionally omitted <==

==> picture [73 x 74] intentionally omitted <==

Seshanuradha Chava Company Secretary

September 07, 2021

==> picture [571 x 77] intentionally omitted <==

Ref : II/CA/COM/43752/2021

Ms. Ch. Seshanuradha

Company Secretary Tanla Solutions Limited Tanla Technology Centre Hitech City Road Madhapur Hyderabad - 500081

Sub : Buy-back (open market purchase)

Madam,

As per the corporate action(s) executed by your R&T Agent/Registry Division viz; KFIN TECHNOLOGIES PRIVATE LIMITED , Equity Shares were credited/debited to the account(s) in the NSDL system, details of which are given below :

ISIN	ISIN Description	D/C	Records	Quantity	Execution Date
INE483C01032	TANLA PLATFORMS LIMITED EQ NEW RE.1/-	Debit	1	83,000.000	07/Sep/2021

You may contact your R&T Agent/ Registry Division for further details in this regard.

Yours faithfully,

Rakesh Mehta Vice President

==> picture [566 x 37] intentionally omitted <==

Digitally Signed By Name: RAKESH MAHASUKHLAL MEHTA Date:07/09/2021 13:10:39 Reason: Authentication Location: NSDL,Mumbai

==> picture [75 x 69] intentionally omitted <==

==> picture [333 x 28] intentionally omitted <==

CDSL/OPS/AT/2020-21/20402

06-Sep-2021

The Company Secretary Tanla Platforms Limited

==> picture [114 x 154] intentionally omitted <==

Tanla Technology Centre Hitech City Road Madhapur Hyderabad 500 081.

Dear Sir,

Sub: Buyback of Equity Shares (ISIN INE483C01032).

With reference to the captioned subject, this is to inform you that we have noted that the company has bought back 83000 Equity Shares. The Capital of the company after this buyback as recorded with CDSL is Rs.13,53,30,773/-. (135330773 Equity Shares of Rs.1/- each)

If you require any clarifications in this regard please feel free to call the undersigned on 0222305 8667 or Mr. Arzaan Tarapore on 022-2305 8608 or email at sachink@cdslindia.com; arzaant@cdslindia.com

Thanking you.

Yours sincerely, For Central Depository Services (India) Limited

SACHIN ARVIND Digitally signed by SACHIN ARVIND KALSULKAR KALSULKAR Date: 2021.09.06 19:17:59 +05'30' Sachin Kalsulkar Dy. Manager – Operations

• Cc to: The General Manager – Listing – BSE. The Asst. Vice President – Listing – NSE.

Regd. Office : 25[th] Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel (W) Mumbai – 400 025. Phone : 91-22-2272 3333 ● Fax : 91-22-2272 3199 Website : www.cdslindia.com