TANLA PLATFORMS LIMITED — Capital/Financing Update 2021

Mar 5, 2021

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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March 05, 2021

To,

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

Dear Sir/Madam,

Sub: Intimation of incorporation of step down wholly owned Subsidiary

This is to inform that Tanla Mobile Asia Pacific Pte Limited, wholly owned subsidiary of Tanla Platforms Limited (“the Company”), has incorporated a wholly owned Subsidiary “Tanla Digital Labs FZ-LLC” in Dubai.

The details as required under SEBI (LODR) Regulations, 2015, read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure A to this letter.

This is for your information and records.

Yours faithfully,

For Tanla Platforms Limited

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Seshanuradha Chava General Counsel and Chief Regulatory Officer ACS-15519

Tanla Platforms Limited T: +91-40-40099999 ( formerly 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 – A

	Annexure	– A
S No.	Particulars	Details
1	Name of the target entity, details in brief such as size, turnover etc.	Tanla Digital Labs FZ – LLC Paid up Capital - AED 50,000 divided into 50 shares of AED 1000 each.
2	whether the acquisition would fall within related party transaction(s) and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arms length”	Tanla Mobile Asia Pacific Pte Limited, wholly-owned subsidiary of the Company has incorporated a wholly-owned Subsidiary Company “Tanla Digital Labs FZ-LLC” in Dubai. The initial subscription by the wholly- owned subsidiary mentioned above does not fall within related party transactions. The Promoter and Promoter Group are not interested in the transaction .
3	industry to which the entity being acquired belongs;	Software: Consultancy, Developer, Solution Provider, Customer Service and Support Service Provider.
4	objects and effects of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	Not Applicable
5	brief details of any governmental or regulatory approvals required for the acquisition	Not Applicable
6	indicative time period for completion of the acquisition	Not Applicable
7	nature of consideration - whether cash consideration or share swap and details of the same	Cash
8	cost of acquisition or the price at which the shares are acquired	AED 50,000
9	percentage of shareholding / control acquired and / or number of shares acquired	100%
10	brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief)	Not Applicable