TANLA PLATFORMS LIMITED — Capital/Financing Update 2021

Jul 21, 2021

Tanla Platforms Limited (Formerly known as 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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July 21, 2021

To,

	BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001ScripCode:532790	National Stock Exchange of India Ltd.“Exchange Plaza”Bandra-Kurla Complex, Bandra (East),Mumbai - 400 051Symbol:TANLA

Dear Madam/Sir,

Sub: Grant of options under Tanla Platforms Limited- Restricted Stock Unit Plan 2021.

Ref: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

Pursuant to Regulation 30 read with schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform the stock exchanges that the Nomination & Remuneration Committee of the Board of Directors of the Company at their meeting held on July 20, 2021 granted 3,20,000 (Three Lakhs Twenty Thousand) options to eligible employees of the Company under Tanla Platforms Limited- Restricted Stock Unit Plan 2021. The brief details of the options granted are annexed herewith in Annexure I .

This is for your information and necessary records.

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

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

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Annexure- I

Sr. No.	Particulars	Remarks
1.	Brief details of theoptions granted	Grant of 3,20,000 (Three Lakhs Twenty Thousand) optionsunder Tanla Platforms Limited- Restricted Stock Unit Plan2021 to 35 (thirty-five) eligible employees of the Companyand its subsidiaries as determined by the Nomination &Remuneration Committee of the Board of Directors of theCompany.
2.	Whether the scheme is interms of SEBI (SBEB)Regulations, 2014	Tanla Platforms Limited- Restricted Stock Unit Plan 2021is in compliance with the Securities and Exchange Boardof India (Share Based Employee Benefits) Regulations,2014.
3.	Total numbers of sharescovered by these options	3,20,000 (Three Lakhs Twenty Thousand) equity shares(each option confers upon the option holder the right tosubscribe for 1 (one) fully paid equity share of theCompany).
4.	Pricing formula/ exerciseprice	In terms of the Securities and Exchange Board of India(Share Based Employee Benefits) Regulations, 2014 andTanla Platforms Limited- Restricted Stock Unit Plan 2021,the options are granted at Re. 1/- per option to the to theeligible employees of the Company and its subsidiaries.
5.	Options vested/ Vestingschedule	Vesting Schedule:At the end of the 1styear from the grant date- 80,000At the end of the 2ndyear from the grant date- 97,000At the end of the 3rdyear from the grant date- 1,05,500At the end of the 4thyear from the grant date-37,500
6.	Time within whichoptions may be exercised	Options can be exercised upto 1 (one) year from the lastvesting date.