TANLA PLATFORMS LIMITED — Share Issue/Capital Change 2020

Feb 13, 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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February 13, 2020

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

This is to inform the exchanges that, the Company, in its meeting of Board of Directors held on February 13, 2020 has allotted 28,155 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

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Seshanuradha Chava VP - Legal & Secretarial 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.

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 Ltd.
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:Re.1/-
8	Date of issue of shares:February 13, 2020 (allotment on exercise)
9	Number of shares issued: 28,155
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:14,59,71,699
16	Total Issued share capital after this issue:14,59,71,699
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, ifpayable:N.A.

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