With reference to the notice issued on July 22, 2019, we would like to inform you that the Board of Directors of the Company at their meeting held on July 31, 2019 have inter alia approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2019. In terms of the above, we are enclosing herewith the following: 1. Unaudited financial results of the Company and Unaudited consolidated financial results of the Company, its subsidiaries and associate for the quarter ended June 30, 2019 under Ind AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results (Consolidated & Standalone) for the quarter ended June 30, 2019 from our Statutory Auditors. 3. Appointment of Ms. Amrita Gangotra (DIN: 08333492) as Additional Director (Non-Executive & Independent) with immediate effect.

Pdf Link: Tanla Solutions Ltd. - Results-Financial Results For June 30, 2019

Source : BSE - www.bseindia.com

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