Outcome of Board Meeting

Tanla Platforms Limited's Board of Directors held a meeting on June 23, 2026, where they approved the schedule for the 30th Annual General Meeting (AGM) to be held on Monday, July 20, 2026, via Video Conferencing. Additionally, the Board noted the routine retirement of Dr. Sanjay Kapoor, a Non-Executive Director, with effect from July 24, 2026, upon the completion of his two-year term. Dr. Kapoor also ceased to be the Chairman of the Risk Management Committee and a member of other board committees.