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Tanla Platforms Limited announced a postal ballot notice on June 16, 2025, seeking shareholder approval for two key special resolutions:

• Appointment of Independent Director: Approval for the appointment of Mr. Sunil Ramakant Bhumralkar (DIN: 00177658) as an Additional Director, under the Non-Executive and Independent Director category, for a period of five consecutive years from June 16, 2025, to June 15, 2030.
• Share Buyback: Approval for the buyback of up to 20,00,000 fully paid-up Equity Shares, representing up to 1.49% of the total existing paid-up equity share capital. The buyback price is set at ₹875 per equity share, payable in cash, for an aggregate amount not exceeding ₹175,00,00,000 (Indian Rupees One Hundred and Seventy Five Crore Only).
  • This buyback amount represents 24.81% and 7.78% of the aggregate paid-up equity share capital and free reserves of the Company as per the latest audited standalone and consolidated financial statements as on March 31, 2025, respectively.
  • The buyback will be conducted through the “Tender Offer” route using the stock exchange mechanism.
  • The buyback offer price of ₹875 per share represents a premium of 40.53% and 40.62% over the closing price of the Equity Shares on NSE and BSE, respectively, on June 11, 2025.
  • The Company will not use borrowed funds for the buyback.
  • 15% of the number of equity shares proposed to be bought back, or the number of equity shares entitled as per the shareholding of small shareholders, whichever is higher, shall be reserved for small shareholders. The postal ballot notice is being sent electronically to eligible members whose email addresses are registered. The cut-off date for determining voting rights is Friday, June 13, 2025. The remote e-voting period commences from 9:00 a.m. (IST) on Tuesday, June 17, 2025, and concludes at 5:00 p.m. (IST) on Wednesday, July 16, 2025. The results of the postal ballot are expected to be declared on or before July 18, 2025.

• Tanla Platforms Limited has appointed Mr. Sunil Ramakant Bhumralkar as an Additional Director in the category of Non-Executive and Independent Director.
• The appointment is effective from June 16, 2025, for a term of five consecutive years, subject to shareholder approval.
• Mr. Bhumralkar has nearly four decades of professional experience, including expertise in auditing and assurance services with S R Batliboi & Associates LLP (an EY member firm).
• He is a commerce graduate from Pune University and a fellow member of the Institute of Chartered Accountants of India (ICAI).
• Mr. Bhumralkar is not related to any of the Promoters, Directors, or Key Managerial Personnel of the Company.

Tanla Platforms Limited announced on June 16, 2025, that its Board of Directors approved a proposal for a share buyback.

• The company plans to buy back up to 20,00,000 fully paid-up equity shares, representing up to 1.49% of the total existing paid-up equity share capital.
• The buyback offer price is set at INR 875/- (Indian Rupee Eight Hundred and Seventy Five only) per equity share.
• The aggregate amount for the buyback will not exceed INR 175,00,00,000/- (Indian Rupee One Hundred and Seventy Five Crore only).
• This aggregate amount represents 24.81% and 7.78% of the aggregate paid-up equity share capital and free reserves of the company as per the audited financial statements as on March 31, 2025.
• The buyback will be conducted through a "tender offer" route on a proportionate basis to all eligible shareholders/beneficial owners as of the record date.
• The proposal is subject to the approval of shareholders by way of a special resolution through postal ballot.
• The promoters and promoter group have stated their intention not to participate in the proposed buyback.
• Ms. Seshanuradha Chava has been appointed as the compliance officer for the buyback, and Kotak Mahindra Capital Company Limited has been appointed as the Manager to the Buyback.

• Tanla Platforms Limited's board approved the appointment of Mr. Sunil Ramakant Bhumralkar as an Additional Director (Non-Executive and Independent) for a 5-year term starting June 16, 2025, subject to shareholder approval.
• The board has approved a proposal for a buyback of up to 20,00,000 fully paid-up equity shares at ₹875 per share, totaling up to ₹175 crore (21.08 Million USD).
• The buyback represents 1.49% of the total equity shares.
• The buyback will be executed via a tender offer to all shareholders on a proportionate basis, subject to shareholder approval through a special resolution via postal ballot and other statutory approvals.
• Promoters and promoter group members intend not to participate in the buyback.
• Ms. Seshanuradha Chava has been appointed as the compliance officer for the buyback, and Kotak Mahindra Capital Company Limited will serve as the Manager.
• The board meeting concluded at 4:45 PM (IST).