Tanla Platforms Ltd - Board Meeting Outcome for Board Approves Interim Dividend

we wish to inform that, the meeting of the Board of Directors of the company held on Thursday, August 04, 2022, commenced at 12:00 PM and concluded at 01:35 PM. The Board, inter-alia, discussed and resolved the following: 1. Approved the updated Dividend distribution Policy (available at https://www.tanla.com/media/images/Policies/DividendDistributionPolicy.pdf ) 2. Declared Interim Dividend of Rs. 6/- per equity share of Face Value Re. 1/- each (600%) for the FY 2022-23. 3. Fixed the record date for the purposes of the interim dividend for the FY 2022-23, as August 19, 2022 to determine the names of the equity shareholders who shall be entitled to receive Interim Dividend of the Company. 4. Approved the revised Code for Insider Trading (available at https://www.tanla.com/media/images/Policies/Code_for_Insider_Trading_and_Fair_Disclosure.pdf)