In continuation to our letter dated May 08, 2017 and pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company will consider to recommend final dividend, if any for the financial year ended March 31, 2017, in its meeting scheduled to be held on May 18, 2017. We request you to take note of the same and oblige. Thanking you, For Tanla Solutions Limited, Seshanuradha Chava.