TANLA PLATFORMS LIMITED — Share Issue/Capital Change 2019

Jul 5, 2019

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

==> picture [49 x 49] intentionally omitted <==

CIN: L72200TG1995PLC021262

July 05, 2019

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 Sir / Madam,

Sub: Allotment of Equity Shares under Tanla Employee Stock Purchase Scheme 2018 “ESPS 2018” or “Scheme”) and Tanla Solutions Limited - Employee Stock Option Plan 2015-16 “ESOP 2015”.

This is to inform the exchanges that, based on the recommendations of the Nomination & Remuneration Committee of the Company, the Board on 5[th] July, 2019 has allotted 32,40,000 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Employee Stock Purchase Scheme 2018 (“ESPS 2018”) and 58,125 equity shares of Rs.1/- each of the Company, fully paid-up, under Tanla Solutions Limited - Employee Stock Option Plan 2015-16 (“ESOP 2015”).

Further, please find enclosed the details as required to be filed with the exchanges under Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully,

for Tanla Solutions Limited

==> picture [77 x 75] intentionally omitted <==

==> picture [71 x 39] intentionally omitted <==

Seshanuradha Chava VP - Legal & Secretarial ACS-15519

Encl: A/a Copy to NSDL, CDSL & Karvy Fintech Private Limited

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

==> picture [49 x 49] intentionally omitted <==

Details under Regulation 10 (c) of SEBI (Share Based Employee Benefits) Regulations, 2014.

==> picture [458 x 563] intentionally omitted <==

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

1 Company name and address of Registered Office:
Tanla Solutions Limited
Tanla Technology Centre, Hitech City Road, Madhapur, Hyderabad – 500 081,
Telangana, India.
2 Name of the Stock Exchanges on which the company’s shares are listed:
BSE Limited
National Stock Exchange of India Limited
3 Filing date of the statement referred in regulation 10(b) of the SEBI (Share
Based Employee Benefits) Regulations, 2014 with Stock Exchange:
BSE: 23-Oct-2018
NSE: 23-Oct-2018
4 Filing Number, if any:
BSE: Case No. 84405
NSE: Application No. 18983
5 Title of the Scheme pursuant to which shares are issued, if any:
Tanla Employee Stock Purchase Scheme 2018 (“ESPS 2018” or “Scheme”)
6 Kind of security to be listed: Equity Shares
7 Par value of the shares: Rs.1/-
8 Date of issue of shares: 05-July-2019 (allotment on exercise)
9 Number of shares issued: 32,40,000
10 Share Certificate No., if applicable: Not Applicable
11 Distinctive number of the share, if applicable:
Shares are issued in electronic form
12 ISIN Number of the shares if issued in Demat: INE483C01032
13 Exercise price per share: Rs.1/-
14 Premium per share: Nil
15 Total Issued shares after this issue: 14,36,26,651
16 Total Issued share capital after this issue: 14,36,26,651
17 Details of any lock-in on the shares: All the shares allotted under the Scheme are
under lock-in in for one year from the date of allotment.
18 Date of expiry of lock-in: 04-July-2020
19 Whether shares identical in all respects to existing shares if not, when will they
become identical?:
Yes, the Shares rank pari-passu with the existing shares
20 Details of listing fees, if payable: Not applicable
----- End of picture text -----

==> picture [71 x 39] intentionally omitted <==

==> picture [77 x 75] intentionally omitted <==

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

==> picture [49 x 49] intentionally omitted <==

Details under Regulation 10 (c) of SEBI (Share Based Employee Benefits) Regulations, 2014.

==> picture [483 x 600] intentionally omitted <==

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

1 Company name and address of Registered Office:
Tanla Solutions Limited
Tanla Technology Centre, Hitech City Road, Madhapur, Hyderabad – 500 081, Telangana,
India.
2 Name of the Stock Exchanges on which the company’s shares are listed:
BSE Limited
National Stock Exchange of India Limited
3 Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based
Employee Benefits) Regulations, 2014 with Stock Exchange:
The Scheme was institutionalised under the erstwhile SEBI (Employee Stock Option
Scheme and Employee Stock Purchase Scheme) Guidelines, 1999 and appropriate details
under Schedule V were filed. The Schemes complies with provisions of SEBI (Share Based
Employee Benefits) Regulations, 2014.
BSE filing date: 28/10/2016
NSE filing date: 28/10/2016
4 Filing Number, if any:
BSE: Case No. 43753
NSE: Application No. 12949
5 Title of the Scheme pursuant to which shares are issued, if any:
Tanla Solutions Limited - Employee Stock Options Plan 2015-16.
6 Kind of security to be listed: Equity Shares
7 Par value of the shares: Rs.1/-
8 Date of issue of shares: 05-July-2019 (allotment on exercise)
9 Number of shares issued: 58,125
10 Share Certificate No., if applicable: Not Applicable
11 Distinctive number of the share, if applicable:
Shares are issued in electronic form
12 ISIN Number of the shares if issued in Demat: INE483C01032
13 Exercise price per share: Rs.26.51/-
14 Premium per share: Rs.25.51/-
15 Total Issued shares after this issue: 14,36,84,776
16 Total Issued share capital after this issue: 14,36,84,776
17 Details of any lock-in on the shares: N.A.
18 Date of expiry of lock-in: N.A.
19 Whether shares identical in all respects to existing shares if not, when will they
become identical?:
Yes, the Shares rank pari-passu with the existing shares
20 Details of listing fees, if payable: N.A.
----- End of picture text -----

==> picture [81 x 43] intentionally omitted <==

==> picture [78 x 75] intentionally omitted <==