TANLA PLATFORMS LIMITED — Share Issue/Capital Change 2019

May 17, 2019

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

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CIN: L72200TG1995PLC021262

May 17, 2019

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,

Sub: Allotment of Equity Shares under Tanla Employee Stock Purchase Scheme 2018 “ESPS 2018” or “Scheme”)

This is to inform the exchanges that, based on the recommendations of the Nomination & Remuneration Committee of the Company, the Board has allotted 27,60,000 equity shares of Rs.1/each of the Company, fully paid-up, on May 17, 2019 to the employees under Tanla Employee Stock Purchase Scheme 2018 (“ESPS 2018” or “Scheme”).

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

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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

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

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----- 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 (ShareBased Employee Benefits) Regulations, 2014 with Stock Exchange:BSE: 23-Oct-2018NSE: 23-Oct-20184 Filing Number, if any:BSE: Case No. 84405NSE: Application No. 189835 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 Shares7 Par value of the shares: Rs.1/-8 Date of issue of shares: 17-May-2019 (allotment on exercise)9 Number of shares issued: 27,60,00010 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.1/-14 Premium per share: Nil15 Total Issued shares after this issue: 14,03,86,65116 Total Issued share capital after this issue: 14,03,86,65117 Details of any lock-in on the shares: All the shares allotted under the Scheme areunder lock-in in for one year from the date of allotment.18 Date of expiry of lock-in: 16-May-202019 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: Not applicable----- End of picture text -----

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