TANLA PLATFORMS LIMITED — Share Issue/Capital Change 2020

Sep 22, 2020

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

T: +91-40-40099999 info@tanla.com tanla.com

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September 22, 2020

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 Solutions Limited - Employee Stock Option Plan 2015-16 “ESOP 2015”.

This is to inform the exchanges that, the Board of Directors vide Circular Resolution dated September 22, 2020 has allotted 2,48,850 fully paid up equity shares of Re.1/- each 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

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Seshanuradha Chava

General Counsel and Chief Regulatory Officer ACS-15519

Encl: A/a Copy to NSDL, CDSL & KFin Technologies 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.

				Hi-tech city	Road, Madhapur,			tanla.com	tanla.com
			nder Regulation	Hyderabad,CIN: L72200	India - 500081TG1995PLC021262
				10 (c) of SEBI (Share B	ased Employee	Benefits) Reg		lations, 2
1	ComTanTanlIndi		pany name andla Solutions Lima Technology Cea.	address of Registered O	ffice:				a,
				itedntre, Hitech City Road, M	adhapur, Hyder	abad – 500 081		, Telangan
2	Na		e of the Stock E	xchanes on which the c	man’s shar	es are listed:
	BSENati		Limitedonal Stock Excha	gnge of India Ltd.	py
3	FilinEmTheEmpwereRegBSENSE		g date of the staployee Benefits)Scheme was instiloyee Stock Purcfiled. The Scheulations, 2014.filing date: 28/1filing date: 28/1	tement referred in regulRegulations, 2014 with Stutionalised under the ersthase Scheme) Guidelines,mes complies with provis	ation 10(b) of ttock Exchangewhile SEBI (Em1999 and apprions of SEBI (	he SEBI (Shar:ployee Stock Oopriate details uShare Based Em		e Basedption Schender Scheployee B	me anddule Venefits)
				0/20160/2016
4	FilinBSENSE		g Number, if an: Case No. 43753: Application No	y: . 12949
5	TitlTanl		e of the Schemea Solutions Limi	pursuant to which sharested - Employee Stock Opti	are issued, ifons Plan 2015-	any:16.
6	Kin		d of security to b	**e listed:**Equity Shares
7	Par		value of the sha	**res:**Re1/-
				.
8	Dat		e of issue of shar	**es:**September 22, 2020 (a	llotment on exe	rcise)
9	Num		ber of shares is	**sued:**2,48,850
10	Sha		re Certificate No	**., if applicable:**Not Appl	icable
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:**13,60,36,450
16	**Total Issued share capital after this issue:**Rs 13,60,36,450/-
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 becomeidentical? :Yes, the Shares shall rank_pari-passu_with the existing shares
		idenYes,	tical? :the Shares shall	rank_pari-passu_with the e	xisting shares
20		Det	ails of listing fees	**, ifpayable:**N.A.

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