Copy of Newspaper Publication

ffiffiffiffi TERA SOFTWARE LIMITED .::,.,.fr.iffi ffffir Regd. Office i # 8-2-2931821 N 1107, nffi ffiffi Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. nffi Tel :+91-40^23547447 ffi# E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT S-Ree dp e fti ne i nn o iI bT eSorl u tio0n 7s ,2026 BSE Limited NationaI Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Btock G, DataI Street, Fort Banda Kurta Comptex, Bandra (F) Mumbai-400001 Mumbai-400051 Scrip Code:533982 Symbot: TERASOFT Dear Sir/Madam Sub: lntimation of Newspaper Advertisement for 32nd Annua[ Generat Meeting, Ctosure of Register of Members and E-voting Pursuant to Regutation 30 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations, 2015, we enctose herewith copies of the newspaper advertisements pubtished in Financiat Express (Engtish) and Nava Telangana (Tetugu) on September 07, 2026, in connection with the 32nd Annual General Meeting (,.AGM"| of rera Software Limited. The advertisements contain, inter atia, detail.s retating to: ' the 32nd Annual General Meeting of the Company scheduted to be hetd on Tuesday, Septembe r 29,2026 at 03:00 p.m. (!ST) at the Registered Off ice of the Company; ctosure of the Register of Members from Wednesday, Septemb er 23,2026to Tuesday, Septem be r 29, 2O26 (both days inctusive); the procedure for remote e-voting; Tuesday, Septemb er 22,2026 as the Cut-off Date for determining the etigibitity of Members to vote through remote e_voting; Tuesday, Septemb er 22,2026 as the Record Date for determining the etigibitity . ' of Members for payment of dividend for the financiat year ended March 31, 2026,,it dectared by the Members at the ensuing AGM; and dispatch of the Annual Report for the financiat year 2025-26 to the Members. This for your information and records. Thanking you Yours truty, FJoT*.TE\RbA S=OF-TWARE LIMITED CH. MALLIKARJUNA Company Secretary & Comptiance Officer M. No. A47545 GST: 36AABCT1332L1ZF I PAN: AABCTl332L I CIN : L72200TG1994P1C018391