The schedule of 30th Annual General Meeting is enclosed.

Tanla Platforms Ltd has announced that its 30th Annual General Meeting (AGM) will be held on Monday, July 20, 2026, at 4:00 PM (IST). The meeting will be conducted virtually via Video Conferencing/Other Audio-Visual Means. The company will circulate the Notice convening the AGM along with the Annual Report for the financial year 2025-26 to its shareholders and the stock exchanges in due course. This is a routine compliance update.