TANLA PLATFORMS LIMITED — Proxy Solicitation & Information Statement 2019

Mar 9, 2019

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

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March 09, 2019 Hyderabad.

To,

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

Dear Sir / Madam,

Sub: Intimation regarding completion of dispatch of the Postal Ballot Notice.

This is to inform you that the dispatch of the Notice of Postal Ballot dated March 07, 2019 along with the Explanatory Statement as also the Postal Ballot Form has been completed on March 07, 2019 to all the Members whose names appeared as Members/ beneficial owners in the Company's Register of Members / records of depositories i.e. NSDL & CDSL as on Friday, March 01, 2019.

The clipping of the newspapers dated March 09, 2019, wherein the intimation regarding completion of dispatch of the Notice of Postal Ballot along with its Annexures and the information pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of Companies (Management and Administration) Rules, 2014 has been made, are enclosed herewith for your perusal.

Request you to take the same on record and oblige.

Yours faithfully,

for Tanla Solutions Limited

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Seshanuradha Chava VP - Legal & Secretarial ACS No-15519

Encl.: A/a.