Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the Company, in their meeting held on Friday, January 20, 2023, inter-alia discussed and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company and noted the Limited Review Report of the Statutory Auditors, M/s. MSKA & Associates, for the quarter and nine months ended December 31, 2022. (Annexure 1). 2. Allotment of 37,500 fully paid-up equity shares of Re.1/- each upon exercise of options granted under Tanla Platforms Limited - Restricted Stock Unit Plan 2021 ('RSU 2021'). The details required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed herewith. (Annexure 2). The Meeting of Board of Directors was commenced at 04:15 PM and concluded at 6:45 PM.