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| Exchange Received Time 07/07/2017 19:49:44 Exchange Disseminated Time 07/07/2017 19:49:48 Time Taken 00:00:04 | This is in furtherance to the intimation sent by us on June 29, 2017 regarding declaration of voting results of the postal ballot process conducted for seeking the approval of Members of the Company for 'reclassification of promoters of the Company'.
In this regard, please find enclosed herewith certified copy of the Special Resolution passed by the Members of the Company through postal ballot conducted as per Section 110 of the Companies Act, 2013 and the corresponding rules thereunder.
for Tanla Solutions Limited
Seshanuradha Chava
ACS-15519
VP - Legal & Secretarial
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