TANLA PLATFORMS LIMITED — Share Issue/Capital Change 2019

Mar 7, 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

March 07, 2019. Hyderabad.

To,

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: Outcome of the Board Meeting – Allotment of Equity Shares on exercise of ESOP.

This is to inform you that the Board of Directors of the Company has allotted 63,750 equity shares of Rs.1/- each of the Company, fully paid-up, on March 07, 2019, to the Employee on exercise of their Stock Options as per the following details:

63,750 Equity Shares of Rs. 1/- each pursuant to “Tanla Solutions Limited Employee Stock Options Plan 2015-16”.

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

Request you to take the same on record and oblige.

Yours faithfully,

For Tanla Solutions Limited

==> picture [81 x 44] intentionally omitted <==

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

Seshanuradha Chava VP - Legal & Secretarial ACS-15519

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 LimitedTanla 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 LimitedNational Stock Exchange of India Limited3 Filing date of the statement referred in regulation 10(b) of the SEBI (Share BasedEmployee Benefits) Regulations, 2014 with Stock Exchange:The Scheme was institutionalised under the erstwhile SEBI (Employee Stock OptionScheme and Employee Stock Purchase Scheme) Guidelines, 1999 and appropriate detailsunder Schedule V were filed. The Schemes complies with provisions of SEBI (Share BasedEmployee Benefits) Regulations, 2014.BSE filing date: 28/10/2016NSE filing date: 28/10/20164 Filing Number, if any:BSE: Case No. 43753NSE: Application No. 129495 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 Shares7 Par value of the shares: Rs.1/-8 Date of issue of shares: 07-March-2019 (allotment on exercise)9 Number of shares issued: 63,75010 Share Certificate No., if applicable: Not Applicable11 Distinctive number of the share, if applicable:Shares are issued in electronic form12 ISIN Number of the shares if issued in Demat: INE483C0103213 Exercise price per share: Rs.26.51/-14 Premium per share: Rs.25.51/-15 Total Issued shares after this issue: 11,27,85,70216 Total Issued share capital after this issue: 11,27,85,70217 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 theybecome identical?:Yes, the Shares rank pari-passu with the existing shares20 Details of listing fees, if payable: N.A.----- End of picture text -----

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

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