Shareholders meeting

Date: June 27, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza” Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532790 Symbol: TANLA Dear Sir/Madam, Sub: Notice of the 30th Annual General Meeting (“AGM”) for the Financial Year 2025-26 In terms of Regulation 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the 30th Annual General Meeting ("AGM") of the Company scheduled to be held on Monday, July 20, 2026 at 4.00 p.m. (IST) for the Financial Year 2025-26. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India the aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company / Depository Participants. Further, in terms of Regulation 44 of SEBI LODR Regulations and Section 108 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules 2014, the Company has fixed Monday, July 13, 2026 as the cut-off date for determining the eligibility of shareholders to cast their votes electronically for the said AGM by electronic means and the e-voting will commence at 9.00 a.m. on July 17, 2026 & end at 5.00 p.m. on July 19, 2026. The Notice of the AGM and Integrated Annual Report is also being uploaded on the Company's website and can be accessed at www.tanla.com Kindly take the above on record. Thanking you Yours faithfully, For Tanla Platforms Limited Seshanuradha Chava General Counsel and Company Secretary ACS-15519 NOTICE OF THE 30TH ANNUAL GENERAL MEETING Notice is hereby given that the Thirtieth (30TH) Annual General Meeting (AGM) of the Members of Tanla Platforms Limited (“the Company”) will be held on Monday, July 20, 2026, at 04:00 PM IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS Item No.1 To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon and in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: a) “RESOLVED THAT the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the members, be and are hereby considered and adopted.” Item No.2 To appoint Mr. Deepak Satyaprakash Goyal (DIN: 01755263), who retires by rotation, as a Director and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Deepak Satyaprakash Goyal (DIN: 01755263), who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company.” Place: Hyderabad: For and on behalf of the Board of Date: June 23, 2026 Tanla Platforms Limited Registered Office: Tanla Platforms Limited Sd/- Tanla Technology Centre, Seshanuradha Chava Hi-Tech City Road, Madhapur, General Counsel & Company Secretary Hyderabad – 500 081. M. No. A15519 CIN:L72200TG1995PLC021262 www.tanla.com #TanlaIntegratedReportFY26 444 NOTES: 1. Pursuant to the General Circular No. 3/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (MCA) and the Circulars issued from time to time by SEBI (hereinafter collectively referred to as “the Circulars”), companies are allowed to hold AGM through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC / OAVM. The deemed venue for the AGM shall be the registered office of the Company. 2. A member entitled to attend and vote at the Annual General Meeting (“the Meeting”) is entitled to appoint a proxy to attend and vote on a poll, instead of himself/herself and the proxy need not be a member of the Company. Since this AGM is being held through VC / OAVM pursuant to the MCA Circulars, physical attendance of members has been dispensed with. Accordingly, the facility for appointment of proxies by the members will not be available for the AGM and hence, the Proxy Form and Attendance Slip are not annexed hereto. 3. Corporate /Institutional Members (i.e. other than Individuals, HUF, NRI etc.) intending to authorize their representatives pursuant to Section 113 of the Act to participate in the Meeting and cast their votes through e-voting, are requested to send certified copy of the Board / governing body resolution / authorization, etc. authorising their representatives to attend and vote on their behalf by email to mahadev.pcs@gmail.com, with a copy be marked to evoting@kfintech. com. 4. Pursuant to Regulation 36(3) of the SEBI (LODR) Regulations, 2015, and Secretarial Standard-2 issued by the Institute of Company Secretaries of India (ICSI) the information about the Director retiring by rotation is appended as Annexure to the notice. 5. Relevant Date/Cut-off Date to vote on the resolutions set out to be passed at the 30th Annual General Meeting (the AGM) of the Company is July 13, 2026. 6. In compliance with the MCA Circulars and Regulation 36(1)(a) of the Listing Regulations, Notice of the AGM along with the Annual Report for the FY26 is being sent only through electronic mode to those members whose e-mail address is registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where Annual Report for the FY26 is available, is being sent to those members whose e-mail address is not registered with the Company / Registrar and Transfer Agent / Depository Participants / Depositories. 7. Members may note that this Notice and Annual Report for the FY26 will also be available on the Company’s website at https://www.tanla.com/investor-relations/annual-reports, websites of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com , respectively, and on the website of Company’s Registrar and Transfer Agent, KFin Technologies Limited (“KFinTech”) at https://evoting. kfintech.com. 8. The Register of Directors and Key Managerial Personnel and their Shareholding maintained under Section 170 of the Act, and the Register of Contracts or Arrangements in which the directors are interested, maintained under Section 189 of the Act, and relevant documents referred to in the Notice or statement will be available electronically for inspection by the Members during the AGM. Members seeking to inspect such documents can send an e-mail to investorhelp@tanla.com. 9. As per the provisions of Section 72 of the Act, the facility for making nomination is available to the Members in respect of the shares held by them. Members who have not yet registered their nomination, are requested to register the same by submitting Form No. SH-13. If a Member desires to opt-out or cancel t [Showing first 8,000 characters — download PDF for full document]