Tanla Platforms Ltd.

Pursuant to Regulations 30 and 47 of the Listing Regulations, Tanla Platforms has informed that it enclosed copies of newspaper advertisement published in Business Standard (English) and Mana Telangana (Telugu) newspapers for the attention of the Equity Shareholders of the Company, in respect of information regarding the 29th AGM of the Company scheduled to be held on Wednesday, July 23, 2025 at 4:00 pm (IST) through Video Conferencing / Other Audio Visual Means.

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