Tanla Platforms Limited — Others, 17-06-2025: Copy of Newspaper Publication

Tanla Platforms Limited has announced a board meeting to consider two key items via postal ballot: the appointment of Mr. Sunil Ramakant Bhumralkar as an Independent Director and approval for a buyback of equity shares. The company has provided only remote e-voting for shareholders eligible to vote based on shareholding as of the cutoff date. The postal ballot notice has been dispatched electronically and is also available on the company’s website and stock exchanges. Voting opens promptly and will close after a one-month period, following which results will be declared. This signals active management efforts both to strengthen governance and to return capital to shareholders.