Key Actions and Quantitative Figures

1. Allotment under RSU 2021:

  • The Board of Directors approved, via a circular resolution dated August 9, 2026, the allotment of 16,665 fully paid-up equity shares of Re. 1 each.
  • These shares were issued upon the exercise of options granted under the Tanla Platforms Limited - Restricted Stock Unit Plan 2021.
  • The distinctive numbers of the allotted shares range from 153432455 to 153449119 (both inclusive).
  • The shares were issued in dematerialized form under ISIN INE483C01032.
  • The exercise price per share was INR 1, with a premium of Nil.

2. Transfer under TPL Stock Options Scheme 2024:

  • The Board approved the transfer of 36,300 equity shares to eligible employees.
  • This transfer is a result of the exercise of vested options under the TPL Stock Options Scheme 2024.
  • These shares are being transferred from the existing pool of 619,600 equity shares held by the TPL ESOP Trust.
  • This action does not involve any fresh issue or allotment of equity shares by the Company.

Capital Structure Impact

  • The total number of issued equity shares of the company increased to 13,26,34,024.
  • The total issued share capital increased to INR 13,26,34,024.
  • The newly allotted shares are identical in all respects to the existing equity shares of the company.

Regulatory References and Filings

  • The disclosure is made under Regulation 30 of the SEBI (LODR) Regulations, 2015.
  • Detailed information required under Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 is provided in Annexure-A.
  • The initial statement under Regulation 10(b) of the same regulations was filed with:
  • BSE Limited on July 16, 2021 (Case No. 132009)
  • NSE Limited on July 21, 2021 (Application No. 27708)

Additional Details

  • The company's registered office is at Tanla Technology Centre, Hitech City Road, Madhapur, Hyderabad – 500 081, Telangana, India.
  • The shares are listed on BSE Limited and the National Stock Exchange of India Ltd.
  • There are no lock-in conditions applicable to the allotted shares.
  • No listing fees are payable for this issuance.

This intimation was signed by Seshanuradha Chava, General Counsel and Company Secretary (ACS-15519), for Tanla Platforms Limited.