TANLA PLATFORMS LIMITED

Tanla Platforms Limited (formerly Tanla Solutions Limited) Tanla Technology Center Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

T: +91-40-40099999 [email protected] www.tanla.com

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July 22, 2021

To,

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

Dear Madam/Sir,

Sub: Outcome of the Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that, the meeting of the Board of Directors held on July 21, 2021 commenced at 3:15 PM and concluded at 7:30 PM and the meeting of the Board of Directors held on July 22, 2021commenced at 2:30 and concluded at 4:00 PM.

The Board, inter-alia , discussed the following on Thursday, July 22, 2021:

Approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2021. (Attached)
Took note of the Limited Review Report issued by the Statutory Auditors of the Company in respect of unaudited standalone and consolidated financial results for the quarter ended June 30, 2021. (Attached)

Request you to take the same on record 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

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----- Start of picture text -----

62,638.36 64,855.89 45,554.77 234,146.55 22,697.22 24,866.45 19,660.42 89,187.55
2 430.13 153.69 1,322.77 2,193.48 258.77 257.04 1,004.13 3,082.06
45,292.73 47,167.03 35,024.58 176,380.05 17,669.85 20,093.68 17,142.93 71,087.64
2,530.56 2,328.23 1,990.17 8,605.20 755.09 677.37 434.57 2,153.38
914.97 923.37 1,148.78 3,956.51 148.11 142.98 248.96 711.93
275.18 409.91 196.97 1,174.06 147.52 193.47 57.20 514.59
16.28 11.21 69.96 107.48 4.42 5.11 5.68 9.72
1,087.01 1,546.25 843.03 4,641.31 446.14 601.12 351.22 2,118.26
6
- - - - - -
8 - - - - - - - -
10
2,488.48 2,603.40 553.80 5,890.81 667.77 228.70 160.40 1,794.96
- - - - -
210.16 264.46 1,045.63 262.42 522.17 819.70 1,996.08
10,448.49 10,253.96 7,860.56 35,613.75 2,854.67 6,631.77 1,443.89 15,855.93
- - -
12 200.28 -
15,685.61
10,648.77 10,223.60 7,858.82 35,078.11 2,854.67 6,624.39 1,407.10 15,685.61
- - - - - - - -
14 1,360.36 1,360.36 1,522.58 1,360.36 1,360.36 1,360.36 1,522.58 1,360.36
15 87,949.86
16
7.68 7.54 5.16 25.27 2.10 4.87 0.95 11.25
7.68 7.54 5.16 25.27 2.10 4.87 0.95 11.25
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22,955.99	25,123.49	20,664.55
3,784.86	7,382.64	2,423.99
2,854.67	6,631.77	1,443.89

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1101/B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally Telangana State, Hyderabad 500072, INDIA Tel: +91 40 6814 2999

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Independent Auditor’s Review Report on Consolidated Unaudited Quarterly and year to date financial results of the Group, its Associate and Jointly controlled entities pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors

(Formerly known as Tanla Solutions Limited)

We have reviewed the accompanying statement of consolidated unaudited financial results of Tanla Platforms Limited (‘the Holding Company’), its subsidiaries, (the Holding Company and its subsidiaries together referred to as the ‘Group’) and its share of the net profit/(loss) after tax and total comprehensive income of its associate and jointly controlled entities for the quarter ended June 30, 2021 and the year to-date results for the period from April 1, 2021 to June 30, 2021 (‘the Statement’), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (‘the Regulations’).
This Statement, which is the responsibility of the Holding Company’s Management and approved by the Holding Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’(‘Ind AS 34’), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review.
We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and

1101/B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally Telangana State, Hyderabad 500072, INDIA Tel: +91 40 6814 2999

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consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable.

This Statement includes the results of the following entities:

Sr. No	Name of the Company	Relationship with the Holding Company
1	Karix Mobile Private Limited, India	Wholly Owned Subsidiary
2	Tanla Mobile Asia Pacific Pte Limited, Singapore	Wholly Owned Subsidiary
3	Tanla Digital Labs Private Limited, India	Wholly Owned Subsidiary
4	Gamooga Softtech Private Limited, India	Wholly Owned Subsidiary
5	Capitalsiri Investments Private Limited, India	Wholly Owned Subsidiary
6	Tanla Digital Labs FZ-LLC, Dubai	Wholly Owned Step-down Subsidiary
7	TZ Mobile Private Limited, India	Joint Venture
8	Jengatron Gaming Private Limited, India	Associate Company

Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the branch auditors and other auditors referred to in paragraph 7 and 8 below , nothing has come to our attention that causes us to believe that the accompanying Statement are prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulation including the manner in which it is to be disclosed, or that it contains any material misstatement.
We did not review the interim financial information of a branch included in the Group, whose results reflect total revenues of Rs. 523.58 Lakhs, total net profit after tax of Rs. 58.29 Lakhs and total

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1101/B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally Telangana State, Hyderabad 500072, INDIA Tel: +91 40 6814 2999

comprehensive income of Rs. 59.36 Lakhs for the quarter ended June 30, 2021 respectively. The interim financial information of the branch has been reviewed by the branch auditor whose report has been furnished to us, and our conclusion in so far as it relates to the amounts and disclosures included in respect of the branch, is based solely on the report of such branch auditor and the procedures performed by us as stated in paragraph 3 above.

The consolidated unaudited financial results include the interim financial information of two subsidiaries which have not been reviewed by their auditors, whose interim financial information reflect total revenue of Rs. Nil lakhs, total net loss after tax of Rs. 5.64 lakhs and total comprehensive loss of Rs. 5.68 lakhs for the quarter ended June 30, 2021, as considered in the consolidated unaudited financial results. The consolidated unaudited financial results also include the Group’s share of net profit after tax of Rs. Nil lakhs and total comprehensive income of Rs. and Rs. Nil lakhs for the quarter ended June 30, 2021, as considered in the consolidated unaudited financial results, in respect of an associates and a jointly controlled entities, based on their interim financial information which have not been reviewed/audited by their auditors. According to the information and explanations given to us by the Management, these interim financial information are not material to the Group.

Our conclusion on the consolidated unaudited financial information is not modified in respect of the above matters.

For MSKA & Associates

Chartered Accountants

ICAI Firm Registration No.105047W

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_____

Amit Kumar Agarwal

Partner

Membership No.: 214198 UDIN: 21214198AAAADS4887

Place: Hyderabad Date: July 22, 2021

1101/B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally Telangana State, Hyderabad 500072, INDIA Tel: +91 40 6814 2999

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Independent Auditor’s Review Report on unaudited quarterly and year to date standalone financial results of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors