Outcome of Board Meeting

Date: June 23, 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: Outcome of the Board Meeting Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that, the Board of Directors of the Company at its meeting held on June 23, 2026, inter alia, considered and approved: 1) Schedule of 30th Annual General Meeting (AGM) The 30th Annual General Meeting (AGM) of the members of the Company will be held on Monday, July 20, 2026, at 04:00 PM (IST) through Video Conferencing / Other Audio-Visual Means. 2) Noting of Retirement of Dr. Sanjay Kapoor (DIN: 01973450) Dr. Sanjay Kapoor (DIN: 01973450), Non-Executive Director of the Company, will retire as a Director of the Company with effect from the close of business hours on July 24, 2026, upon completion of his term of office. Dr. Kapoor was appointed as a Non-Executive Director of the Company by the shareholders at the Annual General Meeting held on July 25, 2024, for a term of two years commencing from July 25, 2024. The required disclosures to be made pursuant to the SEBI Listing Regulations read with applicable circulars, in this regard, is enclosed and marked as Annexure. The Meeting of the Board of Directors commenced at 06:00 PM (IST) and concluded at 06:25 PM (IST). The above information is also available on the website of the Company: www.tanla.com. 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 Annexure Particulars Details Reason for Change viz. cessation Retirement of Dr. Sanjay Kapoor (DIN: 01973450) as a Non-Executive Director of the Company upon completion of his term of office. Date of Cessation At the close of business hours on July 24, 2026. (Completion of Tenure) Brief Profile (in case of appointment) Not Applicable Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Information as required pursuant to BSE Not Applicable Circular no. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CMU2018/24 dated 20 June 2018 Additional Information Letter of Resignation along with detailed Not Applicable reason for resignation (since completion of term as a Non-Executive Director). The independent director shall, along with the Not Applicable detailed reasons, also provide a confirmation (since completion of term as a Non-Executive Director). that there is no other material reasons other than those provided. Names of listed entities in which Dr. Sanjay Kapoor holds directorships, indicating the category of directorship and membership of board committees, before the cessation becoming effective: S. No Name of the Listed Entity Category of Directorship Membership of the Board Committee (s) 1. T anla Platforms Limited Non- Executive Director Chairperson Risk Management Committee Member Stakeholders Relationship Committee Nomination & Remuneration Committee Dr. Sanjay Kapoor automatically ceased to be a member of the aforesaid Committees in Tanla Platforms Limited with effect from July 24, 2026.