Shareholders meeting

July 20, 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: Scrutinizer’s report & Voting results of 30th Annual General Meeting (“AGM”) Dear Sir/ Madam, The 30th AGM of the Company was held on July 20, 2026, through video conferencing and other audio-visual means, and the business mentioned in the Notice dated June 23, 2026, was transacted. In this regard, please find enclosed the following: 1. Report of the Scrutinizer dated July 20, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) of the Companies (Management and Administration), Rules 2014 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All resolutions as set out in the notice of 30th AGM are passed with requisite majority. This is for your information and records. Thanking you Yours faithfully, For Tanla Platforms Limited Seshanuradha Chava General Counsel and Company Secretary ACS-15519 Encl: As above Mahadey q'imnagan' Off: Flat No.406 & 407, 4th Floor, MGR Estates, ompany Secretary i: n Practi:c e Behind Mod° el House, > Dwarakappuurrit Colon; Y gZIp l:y ™ onal Punjagutta, Hyderabad-500082, India nsolvency Q’Qfe”w"a Email: mahadev.pcs@gmail.com M: 98666 20104, O: 90142 90839 Consolidated Scrutinizer’s Report [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014] The Chairperson of 30" Annual General Meeting Tanla Platforms Limited, Tanla Technology Centre, Hitech City Road, Madhapur, Hyderabad — 500081. Dear Sir, Sub.: Consolidated Scrutinizer's Report for passing of Resolutions through Remote E- Voting Process and E-voting conducted during the AGM at 30™ Annual General Meeting held on 20 July 2026. 1, Mahadev Tirunagari, Company Secretary in Practice have been appointed as Scrutinizer by the Board of Directors of the Company for the purpose of scrutinizing the remote e-voting process and e-voting conducted during the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for passing of the Resolutions as mentioned under item numbers 1 and 2 as set out in the Notice of 30" Annual General Meeting (AGM) of the shareholders of the Company dated 23 June 2026. The Ministry of Corporate Affairs (“MICA”) has vide its General Circular No. 20/2020 dated 5th May 2020 read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated 13 April 2020 and General Circular No. 02/2022 dated 13 January 2022 (collectively referred to as “MCA Circulars™) permitted the holding of the Annual General Meeting (“AGM”) through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and MCA Circulars, the AGM of the Company will be conducted through VC / OAVM. KFin Technologies Limited (‘KFIN*) will be providing facility for remote e- voting, participation in the AGM through VC / OAVM and e-voting during the AGM. Pursuant to the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by MCA and SEBI, 30" AGM of the Company was conducted through Video Conferencing and Other Audio Visual means (VC / OAVM). KFIN has provided the facility for remote e-voting, participation in the AGM through VC / OAVM and e-voting during the AGM. ol T ={ Hyderabag 2h Mahadey Tirunagari Off: Flat No.406 & 407, 4th Floor, MGR Estates, Behind Model House, Dwarakapuri Colony, Company Secretary in Practice Punjagutta, Hyderabad-500082, India N Insol%zency (Prqfe.r:iona[ Email: mahadev.pcs@gmail.com M: 98666 20104, O: 90142 90839 In this regard, the members who have not availed the facility of remote e-voting shall be allowed to cast their vote through the e-voting facility provided by KFIN during the conduction of AGM. Hence, there is no requirement of voting through poll and appointment of proxies. In this regard, I report that: I. The management of the Company is responsible to ensure the compliances with the requirements of the Companies Act, 2013 and Rules relating to remote e-voting and e- voting conducted during the AGM on the resolutions contained in the Notice of AGM of the members of the Company. My responsibility as a Scrutinizer for the remote e- voting process and e-voting conducted during the AGM is restricted to make a Consolidated Scrutinizer's Report of the votes cast in “favour” or “against” the resolutions stated in the said Notice, based on the reports generated from the e-voting system provided by KFIN, the agency engaged by the company to provide remote e- voting facility and e-voting conducted during the AGM. . In accordance with the provisions of the Circulars, the Notice of the meeting dated Tuesday, 23 June 2026 along with Annual report was dispatched through e-mail to shareholders whose email IDs are registered with the Company/Depository Participant(s) on Monday, 13 July 2026. The said notice was dispatched on the basis of Register of Members made available by the KFIN, Registrar & Share Transfer Agent of the Company and the list of beneficial owners made available by the depository’s viz., National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on Monday, 13 July 2026. As per the provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has published advertisements on Sunday, 28 June 2026 after sending the notice of meeting to be held through VC / OAVM and providing remote e-voting facility and e-voting conducted during the AGM in the Business Line (English Daily - in all editions, nationwide) and Andhrajyothy (Telugu Daily — Hyderabad edition). In terms of the aforesaid Notice, voting through electronic means was kept open for 3 (Three) days from Friday, 17 July 2026 (09:00 A.M.) to Sunday, 19 July 2026 (05:00 P.M.). The voting rights of members were considered in proportion to their shares in the paid up equity share capital of the Company as on the cut-off date i.e. Monday, 13 July 2026. The facility for voting through electronic means was made available on the KFIN website for the members who are attending the Annual General Meeting through VC / OAVM and who have not already casted their vote by Remote E-voting. This is because the physical poll through ballot paper is not possible in case of AGM held through VC/ OAVM. Mahadev Tirunagari Off: Flat No.406 & 407, 4th Floor, MGR Estates, Company Secretary in Practice Behind Model House, Dwarakapuri Colony, Punjagutta, Hyderabad-500082, India & Insobvency Professional Email: mahadev.pes@gmail.com M: 98666 20104, O: 90142 90839 7. As required under the said rules, after the conclusion of the time fixed for casting the votes using e-voting facility during the Annual General Meeting, the votes cast under remote e-voting facility along with the votes cast using e-voting facility during the AGM were unblocked on the website of KFIN in the presence of Mr. Srinivas Katla and Ms. Poonam Sharma who are not in employment with the Company and were diligently scrutinized. They have signed below in confirmation of the votes being unblocked in their presence. (Srinivas Katla) (Poonam Sharma) Summary of the remote e-voting and e-voting conducted during the AGM is as follows: Resolution No. 1: To receive, consider and adopt the Audited Financial Statements- Ordinary Resolution To consider and adopt the Audited Standalone and Consolidated Financial S [Showing first 8,000 characters — download PDF for full document]