Outcome of the Board Meeting held on June 23, 2026

Tanla Platforms Ltd announced the schedule for its 30th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, via Video Conferencing. Additionally, the company noted the retirement of Dr. Sanjay Kapoor, a Non-Executive Director, with effect from July 24, 2026. Dr. Kapoor is completing his two-year term of office, as approved by shareholders in 2024.