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(As on Jun 16, 2025, 18:04)

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Tanla Platforms - Board Meeting Outcome for Outcome Of Board Meeting Held On June 16, 2025

In furtherance of our intimation letter dated June 11, 2025 , the board of directors ('Board') of Tanla Platforms Limited (the 'Company') at its meeting held today, i.e., June 16, 2025 ('Board Meeting'), considered and approved Appointment of Independent Director and Buyback of Equity Shares of the company.

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