Resignation of CFO

ffiffiffiffi TERA SOFTWARE LIMITED ':'i,:l'm iltEen Regd. Office : # 8-2-2931821 N 1107, hmffi Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. ilffi M Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions Date: September 1 6, 2026 BSE Limited NationaI Stock Exchange of tndia Limited P.J. Towers Exchange Plaza, Bandra Kurta comptex Datat Street, Mumbai - 400001 Bandra(E), Mumbai - 400051 Scrip:533982 Symbot:TERASOFT subiect: Disctosure under Regutation 30 of sEBl (Listing obtigations and Disctosure Requirements) Regulations,2ols - Resignation of Ghief Financiat officer (cFo) Dear Sir/Madam, This is in continuation to our corporate announcement dated 1 1th August,2026, wherein the Company had intimated the appointment of Mr. G. Anit Kumar as the chief Financiat officer and Key ManageriaI personne[ (KMP) of the Companywith effectfrom 7th September, 2026. We now wish to inform the Exchange that due to sudden and unforeseen personaUfamil.y exigencies; Mr. G. Ani[ Kumar has tendered his resignation from the position of Chief Financiat Officer of the Company with effect from the ctose of business hours on 1Sth September,2O26. The Company has accepted his resignation. Consequent to his resignation, a vacancy has arisen in the office of the Chief Financiat Officer; and the Company shait take necessary steps to fitt the vacancy Within the statutory timetines prescribed under Regulation 26A of the SEBI LODR Regutations. The detaits required under SEBI Circutar No. CIR/CFD1CMD/412915 dated 09 September 2015 are as under: Reason for resignation: personat exigencies Effective date of resignation: Ctose of business hours on Septemb er 15,2026 Disctosure of terms of cessation: Resignation as CFO (KMp) The company is in the process of making necessary arrangements for smooth transition of responsibitities. This is for your information and records. Thankingyou, For TERA SOFTWARE LIMITED -CLH. lM,AILL>IKA-RUNA Company Secretary & Comptiance Officer 'Mem. No. A47545 GST : 36AABCT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994PLC018391