Tanla Platforms Limited has announced a key leadership transition at its material subsidiary, marking a strategic organizational change within the group structure. The company has formally communicated this designation change to stock exchanges through an official regulatory filing dated April 24, 2026.

Leadership Transition at Karix Mobile

The Board of Directors of Karix Mobile Private Limited, a wholly owned subsidiary of Tanla Platforms, approved the change in designation of Mr. Deepak Goyal during its board meeting held on April 24, 2026. The executive will transition from his current role as Executive Director and Chief Executive Officer of Tanla Platforms to Managing Director and Chief Executive Officer of Karix Mobile Private Limited.

Regulatory Compliance and Disclosure

The announcement was made in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to disclose material events and changes in key managerial personnel of material subsidiaries to ensure transparency and protect investor interests.

The formal communication was addressed to both major stock exchanges where Tanla Platforms is listed. The company holds scrip code 532790 on BSE Limited and trades under the symbol TANLA on the National Stock Exchange of India Limited.

Corporate Structure and Communication

Karix Mobile Private Limited operates as a material subsidiary within the Tanla Platforms ecosystem. The designation change represents a focused approach to strengthen the leadership structure of this key subsidiary. The transition involves moving from a group-level executive position to a subsidiary-specific leadership role, indicating the strategic importance of Karix Mobile within the overall business framework.

Tanla Platforms has ensured comprehensive disclosure of this leadership change through multiple channels. The information has been communicated to both stock exchanges and is also available on the company's official website. The formal filing was signed by Seshanuradha Chava, General Counsel and Company Secretary, demonstrating the company's commitment to maintaining transparent communication with all stakeholders, including investors, regulators, and market participants.

Tanla Platforms Limited has issued a formal regulatory notice announcing its board meeting schedule and earnings call details for discussing Q4FY26 audited financial results. The company released the official notice on April 14, 2026, in compliance with SEBI listing obligations under Regulation 29.

Board Meeting Schedule

The Board of Directors meeting has been scheduled for Friday, April 24, 2026, to address critical financial matters for the concluded financial year. The meeting will focus on two primary agenda items that directly impact shareholders and the company's financial position.

Key Agenda Items

The board will deliberate on specific matters during the scheduled meeting:

• Financial Results Approval: The board will consider and approve the audited financial results (both standalone and consolidated) for the quarter and financial year ended March 31, 2026
• Dividend Declaration: Directors will evaluate the declaration of interim dividend, if deemed appropriate

Earnings Call Details

Tanla Platforms has arranged a comprehensive earnings call to discuss the audited financial results with stakeholders and investors. The call is scheduled for Monday, April 27, 2026, at 4:30 PM IST, providing multiple access options for domestic and international participants.

Corporate Information

The notice was issued from the company's registered office at Tanla Technology Centre, Madhapur, Hyderabad, Telangana, India. The company operates under specific regulatory identifiers and maintains comprehensive contact information for stakeholder communication.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice ensures transparency and provides adequate advance information to shareholders and market participants.

The intimation is available on multiple platforms for stakeholder access including the company website at www.tanla.com , BSE website at www.bseindia.com , and NSE website at www.nseindia.com . The notice was digitally signed by Seshanuradha Chava, General Counsel and Company Secretary (ACS-15519), ensuring proper authorization and compliance with corporate governance requirements.