Tanla Platforms: Postal Ballot Results

This has reference to our letter dated May 17 2019 enclosing the postal ballot notice along with the explanatory statement seeking the consent of the members by way of special resolution vide postal ballot / electronic voting with respect to the following items of Business

1. Approval of increase to maximum number of shares to be issued per employee under the Tanla Employee Stock Purchase Scheme 2018.
2. Approval of offer of equity shares exceeding 1% of issued capital to the specified employees under the Tanla Employee Stock Purchase Scheme 2018.
3. Continuation of Directorship of Mr. Ram Narain Agarwal (DIN: 00003498)

Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Resolutions 1 2 and 3 as mentioned above have been passed by the members of the company with requisite majority.