Record Date

October 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 532790 Symbol: TANLA Sub: a) Declaration of first Interim Dividend FY 2026-27 & b) Intimation of Record Date Dear Sir/Ma’am, a) Declaration of first Interim Dividend FY 2026-27 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations, 2015), we submit that the Board of Directors of the Company at its meeting held on Tuesday, October 27, 2026, has declared first interim dividend of Rs. 6/- (i.e., 600%) per Equity Share, of face value of Re.1/- each for the financial year 2026-27. b) Intimation of Record Date Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Company has fixed Monday, November 02, 2026, as the Record Date for determining entitlement of Members for the first interim dividend for the financial year 2026-27. Request you to take the same on record and oblige. Thanking you Yours faithfully, For Tanla Platforms Limited Seshanuradha Chava General Counsel and Company Secretary ACS-15519 Copy to: Kfin Technologies Limited National Securities Depository Limited Central Depository Services (India) Limited