Record Date

ffiffiffiffi TERA SOFTWARE LIMITED ffiffin ,,:rt:::ffi Regd. Office | # 8-2-2931821 N 1107, ilrH #ffi Road Number 55, Jubilee Hills, ilffi Hyderabad,Telangana 500033. M Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SO!:T Redefining lT Solutions September 7,2026 NationaI Stock Exchange ot nOE I_imiteO Phiroze Jeejeebhoy Towers Exchange pLaza, C-1, Btock Gf , DataI Street, Fort Banda Kurta Comptex, Bandra (F) Mumbai-400001 Mumbai-400051 Scrip Code: 533982 Symbot: TERASOFT Dear Sir/Madam, sub: lntimation of Record Date, cut-off Date and closure of Register of Members pursuant lo%ffffrrt::\i'u* the sEBl (Listing obtigations and Discrosure Requiiements) At2T D h0 nh i es 2 ni s c 6 uft i ao ni as Is as Gu nt to r h ece e i ai eRn R t f e ayo eq ter c um Mo ai rr r ede y ee mo tD n ineu da gn ett t eh ds ) fa f o M tt R hr, ae edp g r eu c Cu t hr t e oas r mu t 3mioa p1inn n a,s it n2n, yt 0g2o .2 0 t 6h1R ,e5 e i , fe g t dtu h ig et ea i c bt c ti io ao tin rtm y e 4 op o 2 a f b n M yo y lf tm hhth a b ese e Mr f sis x e E e f modB r b l r eu p(L rae si yss amdti tn a e g ty n h , t o e s ob e eft pi ndg t sia e v ut m i ii d no eb gn n es sdr 2 a 2 f nn o2 dd r, Further' Tuesday, Septembe r 22,2o26 has been fixed as the cut-off Date for determining the .l58lHJ#embers to vote through remote "-rotiii rt the szno Annual General Meeting of AT 2 nh 3e n' u2R 0 ae 2 is t eote r eT ruo aef sM Mdae eym e, ib nSe ger ps ot e fo m tf bt eh e e r oc 2 mo 9m p,2 ap 0 na 2 yn .6y (w bi ott t hre dm aa yi sn ic nt co ls ue sd iv efr )o m in cw oe nd nn ee cts iod na y w, itS he tp ht ee m 32b ne dr s PT eh tope t t e3 N2 m on . bd 1e 1A r 0 n 72 ,n 9 Ru ' a o2 a0l d2G 6 Ne a on t .e 0 5ra 3 5: ,l 0 JM 0 u e bpe i. ll et nin e. g H( to s ilrDf s t ,h a He t y tc dho ee rm an bp e aa g din s y i -e ri ss e o o ,s oc o 3h f gfe i ,cd e Tu ete o lad f n tt gho ae n b c ae o , mh rNe p Dt ad rn Ayo . n s iT tuu ae ts ed da y a, t This is for your infbrmation and records. Thanking you, Yours truty, For TERA SOFTWARE LtM|TED -I.\I--.' CH. MALLIKARJUNA Company Secretary & Comptiance Officer M. No. A47S4s GST : 36AABCT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994P1G018391