TANLANSE14 April 2023

Tanla Platforms Limited has informed the Exchange about Schedule of Earnings call for discussing Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023.

Tanla Platforms Limited

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

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

National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051 Symbol: TANLA

April 14, 2023

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 532790

Dear Sir / Madam,

Subject: Notice of the Board Meeting and Intimation of Earnings Call.

Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Company will be held on Wednesday, April 26, 2023, inter-alia to transact the following items of businesses:

1. To consider and approve the audited financial results (standalone and consolidated) of the Company

for the quarter & financial year ended March 31, 2023.

2. To recommend final divided, if any, for the financial year ended March 31, 2023.

Earnings Call:

The Earnings call for discussing Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023, will be held at 4:30 PM IST on Thursday, April 27, 2023. Interested parties may listen to the call by dialing +91 22 6280 1141 / +91 22 7115 8042, or if outside India, by dialing toll free number UK- 08081011573, USA- 18667462133, Hong Kong- 800964448, and Singapore- 8001012045. The live audio webcast would be available on the Company’s website at https://www.tanla.com/investors.html (Quick links).

This intimation is also available on the website of the Company at www.tanla.com and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com & www.nseindia.com.

We request you to take note of the same and oblige.

Yours faithfully,

For Tanla Platforms Limited

Seshanuradha Chava General Counsel and Company Secretary ACS-15519

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