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.

Tanla Platforms Limited has informed stock exchanges about receiving a significant income tax demand notice from the Income Tax Department. The company disclosed this development under Regulation 30 of SEBI Listing Regulations on April 07, 2026.

Income Tax Demand Details

The company received a demand notice under Section 156 of the Income-Tax Act, 1961 for a substantial amount. The demand pertains to assessment year 2020-21 and was issued by ADIT (INT TAXN)-2, HYD of the Income Tax Department.

Nature of Alleged Violation

The income tax demand stems from alleged non-compliance related to Tax Deducted at Source (TDS) obligations. The Income Tax Department has alleged non-withholding or short-withholding of TDS on asset-purchase consideration during FY 2018-19. This violation forms the basis for the current demand notice issued for assessment year 2020-21.

Company's Response and Legal Position

Tanla Platforms has indicated its intention to contest the demand based on legal and factual grounds. The company believes it has adequate basis to challenge the Income Tax Department's position and is taking necessary steps to protect its interests.

The company acknowledged a delay in submitting this disclosure to stock exchanges. The delay was attributed to:

• Time required to obtain necessary confirmation/consent from the seller
• Completion of internal review and validation processes
• Ensuring accurate and comprehensive disclosure of relevant information

Financial Impact Assessment

Despite the substantial demand amount, Tanla Platforms does not anticipate material financial or operational impact. This assessment is based on contractual protections under the Share/Asset Purchase Agreement (SPA). According to the SPA terms, any liability arising from future Income Tax Department claims relating to withholding tax on purchase consideration is contractually borne by the seller.