TANLA PLATFORMS LIMITED — Share Issue/Capital Change 2021

Nov 17, 2021

Tanla Platforms Limited (Formerly known as 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

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

November 17, 2021

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 November 17, 2021 has allotted 4,14,750 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 and Sweat Equity) Regulations, 2021 (erstwhile 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 Platforms Limited

(Formerly known as Tanla Solutions Limited)

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

==> picture [71 x 42] intentionally omitted <==

Seshanuradha Chava General Counsel and Chief Regulatory Officer ACS-15519

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

Tanla Platforms Limited T: +91-40-40099999 (Formerly known as Tanla Solutions Limited) info@tanla.com Tanla Technology Center tanla.com Hi-tech city Road, Madhapur, Hyderabad, India - 500081 CIN: L72200TG1995PLC021262

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

Details under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (erstwhile Regulation 10(c) of SEBI (Share Based Employee Benefits) Regulations, 2014).

1	Company name and address of Registered Office:Tanla Platforms 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 Ltd.
3	Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based EmployeeBenefits and Sweat Equity) Regulations, 2021 with Stock Exchange:The Scheme was institutionalised under the erstwhile SEBI (Employee Stock Option Scheme andEmployee Stock Purchase Scheme) Guidelines, 1999 and appropriate details under Schedule V werefiled. The Schemes complies with provisions of SEBI (Share Based Employee Benefits and SweatEquity) Regulations, 2021.BSE filing date: 28/10/2016NSE filing date: 28/10/2016
4	Filing Number, if any:BSE: Case No. 43753NSE:ApplicationNo.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:**November 17, 2021 (allotment on exercise)
9	**Number of shares issued:**4,14,750
10	**Share Certificate No., if applicable:**Not Applicable, shares are issued in Demat
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:**13,57,45,523
16	**Total Issued share capital after this issue:**Rs. 13,57,45,523/-
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
20	**Details of listing fees, if payable:**N.A.

==> picture [77 x 78] intentionally omitted <==

==> picture [72 x 42] intentionally omitted <==