TANLA PLATFORMS LIMITED — Capital/Financing Update 2021

Jul 12, 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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July 12, 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 Sir / Madam,

Subject: Notice of the Board Meeting and Audit Committee meeting .

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that a meeting of the Board of Directors of the Company will commence on Wednesday, July 21, 2021, and end on Thursday, July 22, 2021.

In particular, the Board shall, inter-alia , discuss and consider the following on Thursday, July 22, 2021:

1. To consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2021.

2. 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.

The Audit Committee meeting will be held on July 21[st] , 2021.

This intimation is also available on the website of the Company at www.tanla.com and on the websites of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.

We request you to take note of the same and oblige.

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