Tanla Platforms disclosed that its promoter group did not create any encumbrance on shares during the financial year ended March 31, 2026. The declaration, submitted by D. Uday Kumar Reddy on behalf of the promoters, confirms that no shares were encumbered directly or indirectly by the promoter and promoter group, including persons acting in concert. This disclosure is crucial for shareholders as it indicates the absence of pledged shares, which can impact stock stability and voting rights.

The filing was made to the stock exchanges pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. D. Uday Kumar Reddy, a promoter of the company, provided the declaration on behalf of the Promoter and Promoter Group. The document was submitted by Seshanuradha Chava, General Counsel & Company Secretary of Tanla Platforms Limited.

The disclosure identifies 12 entities that constitute the promoter and promoter group. The list includes individual promoters such as Dasari Uday Kumar Reddy and Tanuja Reddy Dasari, as well as corporate entities like Blue Green Technologies Private Limited and TNA Corporation LLP.

The following table details the members of the promoter and promoter group as per the filing:

The declaration confirms that the shareholding structure remains free of encumbrances for the reported period. This regulatory filing ensures transparency regarding the financial commitments of the promoters, which is a key consideration for investors assessing the risk profile of the company.

Tanla Platforms Limited will hold its 30th Annual General Meeting (AGM) on Monday, July 20, 2026, at 4:00 p.m. IST via video conferencing. Shareholders will transact business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the appointment of Mr. Deepak Satyaprakash Goyal as Director. The meeting allows shareholders to participate without physical presence, complying with Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) regulations.

KFin Technologies Limited (Kfintech) has been appointed to facilitate the video conferencing and other audio-visual means. The Integrated Annual Report and Notice of the AGM were dispatched electronically to shareholders whose email addresses are registered with the company or depositories on Saturday, June 27, 2026. Documents are available on the company's website, BSE, NSE, and Kfintech's portal.

In compliance with Section 108 of the Companies Act, 2013, and SEBI regulations, the company has provided a remote e-voting facility. The company has fixed Monday, July 13, 2026, as the "Cut-off date" to determine eligibility to vote by electronic means. Shareholders whose names appear in the register of members or are maintained by depositories as of this date are entitled to vote.

The remote e-voting period will commence on Friday, July 17, 2026, at 9:00 a.m. IST and conclude on Sunday, July 19, 2026, at 5:00 p.m. IST. Mr. Mahadev Tirunagari, Company Secretary in Practice (CP No. 7350), has been appointed as the Scrutinizer to ensure the e-voting process is conducted fairly. Shareholders requiring technical assistance may contact Mr. Ganesh Chandra Patro, Assistant Vice President, Kfintech, via the provided helpline or email.

Key AGM and E-Voting Details