Tanla Platforms Ltd.

Tanla Solutions has informed that pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members of the Company has approved resolution for Preferential issue of share warrants as stated in the notice dated November 18, 2015. In this regards, the Company has enclose the consolidated results of the remote e-voting and ballot at the meeting in the format prescribed together with the Scrutinizer’s Report.

The above information is a part of company’s filings submitted to BSE.