Outcome of the Board Meeting dated October 27, 2026 & Un-Audited Financial Results for the quarter and half year ended September 30, 2026

October 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Dalal Street, Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532790 Symbol: TANLA Subject: Outcome of the Board Meeting dated October 27, 2026 & Un-Audited Financial Results for the quarter and half year ended September 30, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, October 27, 2026, inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results/ Statements of the Company for the quarter and half year ended September 30, 2026 and noted the Limited Review Reports with on the said unaudited Standalone and Consolidated Financial Results/ Statements of the Company. A copy of the same are enclosed herewith. 2. Declaration of 1st interim dividend for the FY 2026-27 at the rate of ₹ 6/- per equity share (i.e., 600%) of face value ₹ 1/- each. Further, the ‘Record Date’ for determining the eligibility of shareholders for payment of the said interim dividend, as declared by the Board, shall be November 02, 2026. The Meeting of the Board of Directors duly commenced at 2:00 PM (IST) and concluded at 4:00 PM (IST). This intimation is also available on the website of the Company at www.tanla.com We request you to take note of the same on your records. Thanking you Yours faithfully, For Tanla Platforms Limited Seshanuradha Chava General Counsel and Company Secretary ACS-15519 1101/B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally Telangana, Hyderabad 500072, INDIA Independent Auditor’s Review Report on Standalone unaudited financial results of Tanla Platforms Limited for the quarter and year-to-date period pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Tanla Platforms Limited 1. We have reviewed the accompanying statement of the standalone unaudited financial results of Tanla Platforms Limited (hereinafter referred to as ‘the Company’) which includes its ESOP Trust and it’s branch, for the quarter ended September 30, 2026 and the year-to-date results for the period from April 01, 2026 to September 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Regulations, to the extent applicable. 4. This Statement includes the results of the Company and interim financial information of the following entities: Sr. No Name of entities Relationship with the Holding Company 1. TPL ESOP Trust, India (ESOP Trust) Wholly owned subsidiary 2. Tanla Platforms Limited (DMCC Branch), UAE Branch of the Holding Company (the ‘Branch’) 5. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement includes the interim financial information of a branch, and an ESOP Trust which has not been reviewed by branch auditor and other auditor, respectively, whose interim financial information reflects total assets of ₹5,775.13 lakhs as at September 30, 2026 and total revenue of ₹ Nil and ₹37.18 lakhs, total net loss after tax of ₹352.94 lakhs and ₹315.85 lakhs and total comprehensive loss of Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore | Goa | Gurugram | Kochi | Kolkata | Mumbai | Pune www.mska.in ₹352.94 lakhs and ₹315.85 lakhs for the quarter ended September 30, 2026 and for the period from April 01, 2026 to September 30, 2026, respectively, and cash outflows (net) of ₹97.56 lakhs for the period from April 01, 2026 to September 30, 2026, as considered in the Statement. Our conclusion in so far as it relates to the amounts and disclosures included in respect of the branch and ESOP Trust, are based solely on the interim financial information as furnished by the Management. The aforesaid interim financial information has been furnished to us by the Management and our conclusion on the Statement in so far as it relates to the amounts and disclosures included in respect of the branch and ESOP Trust is based solely on such management prepared unaudited interim financial information. According to the information and explanations given to us by the Management, the interim financial information of the branch and ESOP Trust are not material to the Company. Our conclusion is not modified in respect of the above matter with respect to our reliance on the financial information certified by the Management. For M S K A & Associates LLP (Formerly known as M S K A & Associates) Chartered Accountants ICAI Firm Registration No.105047W/W101187 Mukesh Kumar Pugalia Partner Membership No.: 221387 UDIN: 26221387EQTJEP7763 Place: Hyderabad Date: October 27, 2026 Registered Office: 602, Raheja Titanium, Western Express Highway, Goregaon (East), Mumbai-400063, Maharashtra, India Tel: +91 22 6974 0200 | LLPIN: ACT-3789 Ahmedabad | Bengaluru | Chandigarh | Chennai | Coimbatore | Goa | Gurugram | Kochi | Kolkata | Mumbai | Pune www.mska.in 1101/B, Manjeera Trinity Corporate JNTU-Hitech City Road, Kukatpally Telangana, Hyderabad 500072, INDIA Independent Auditor’s Review Report on consolidated unaudited financial results of Tanla Platforms Limited for the quarter and year-to-date period pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Tanla Platforms Limited 1. We have reviewed the accompanying Statement of consolidated unaudited financial results of Tanla Platforms Limi [Showing first 8,000 characters — download PDF for full document]