Tanla Platforms Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tanla Platforms has informed that Dr. Ram Sewak Sharma (Dr. Sharma), bearing DIN: 02166194, has been appointed as an Additional Director under the category of Non-Executive and Independent Director on the Board of the Company, for a term of five consecutive years, effective from January 8, 2024. A brief profile of Sharma is enclosed. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, with respect to the above appointment is enclosed as Annexure A.

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