Shareholders meeting

ffiffiffiffi TERA SOFTWARE LIMITED :1':i, ffi twffiil Regd. Office : # 8-2-2931821 N 1107, *q ffiffi Road Number 55, Jubilee Hills, rffi Hyderabad,Telangana 500033. M Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions Date: 29th September, 2026 BSE Limited NationaI Stock Exchange of lndia Limited P.J. Towers, DataI Street, Exchange PLaza, Bandar Kurta Comptex Mumbai- 400001 Bandra (E ), Mumbai- 400051 Scrip:533982 Svmbot: TERASOFT Sub: Summary of Proceedings of the 32nd Annuat Genera[ Meeting (AGM) of Tera Software Limited hetd on September 29,2O26 under Regutation 30 of SEBI (LODR) Regutations, 201 5 Sir/Madam, We wish to inform you that the 32nd Annual Generat Meeting (AGM) of the Members of Tera Software Limited was hetd today, Tuesday, September 29,2026, at 03:00 P.M. (lST) at the Registered Office of the Company situated at Pl,ot No. 1107, Road No.55, Jubitee Hilts, Hyderabad -500033, Tetangana, lNDlA. The fol.towing Directors and Key Managerial Personnet (KMPs)were present on the dais: Sri. T. Gopichand - Chairman and Managing Director Sri. T. Madhu Mitra -Whote-Time Director Smt. V. Usha Rani - lndependent Director & Chairperson of Nomination & Remu neration Committee . Sri. A. Veera Brahma Rao - lndependent Director & Chairman of Audit Committee . Sri. T. Bapaiah Chowdary Non-Executive Director & Chairman of Stakehotders Retationship Committee Mr. Ch. Mattikarjuna - Company Secretary Other lnvitees Present: a Sri. G. V. Ramana - Statutory Auditors, Narven Associates a Sri. Y. Ravi Prasada Reddy- Practicing Company Secretary GST : 36AABGT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994PLC018391 ffiffiffiffi TERA SOFTWARE LIMITED kry*t:h,ffi ,: - .,, ffi Regd. bfi"" : # B-2-293t82tN1107, Road Number 55, Jubilee Hills, pffi Hyderabad,Telangana 500033. M Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions ..f Summary of Proceedings: 1. Commencement & Quorum: Mr. Ch. MatLikarjuna, Company Secretary, wetcomed the sharehotders and confirmed thatthe requisite statutoryquorum of thirty (30) members was present to start the meetinE. The meeting was then officiatty catl.ed to order by the Chairman, Sri. T. Gopichand. 2. Ghairman's Address: The Chairman detivered his speech, summarizing performance hightights, infrastructure growth, and upcoming initiatives for the company. 3. Notice & Reports: With the consent of the members present, the Notice convening the 32nd AGM was taken as read. Since the Statutory Auditor's Report and the SecretariaI Auditor's Report for the financial year ended March 31,2026, did not contain any qual.ifications, they were atso taken as read with the permission of the members. 4. Voting Facil,ity: The Chairman informed the members that remote e-votingwas provided from Saturday, September 26, 2026 (9:00 A.M.) to Monday, Septem be r 28, 2026 (5: 00 P. M.). Members present at the AG M who had not cast their vote etectronicatty were provided with physicaI battot papers to cast their votes at the venue. 5. Q&A Session: The Chairman opened the ftoor for questions. Sharehotders present raised queries regarding the financiaI performance and operations of the company, which were appropriatety answered bythe management. 6. Conctusion: Mr. Ch. Mattikarjuna, Company Secretary, proposed a vote of thanks, and the officiat proceedings of the AGM were dectared ctosed. The meeting conctuded at 04:00 p.m. - Business Transacted (Resotutions): The fottowing items of business as per the Notice of the AGM were transacted through remote e-voting and physicaL bal,tot papers at the venue: Item No. Description of Resotution Type of Resotution Ordinary Business Adoption of Audited Standatone and Consotidated Ordinary Financiat Statements of the Company for the year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. ,,'f#%l .l*.lt GST: 36AABCT1332L1ZF I PAN: AABCT1332L I CIN :L72200TG1994PLC018391 ffiffiffiffi TERA SOFTWARE LIMITED ,:;:.,::.:,m Regd. Office | # 8-2-2931821 N 1107, tr1 ffi Road Number 55, Jubilee Hills, ffi* -ffiil Hyderabad,Telangana 500033. rffi # Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redef i n i ng I T Sol utions 2 Dectaration of a dividend ot 11.201- per equity share of Ordinary face vatue of t10/- each for the financial year 2025-26. 3 Re-appointment of Mr. T. Bapaiah Chowdary, who retires Ordinary by rotation and, being etigibte, offers himsel,f for re- appointment. Special, Business 4 Approval of remuneration payabl,e to Mr. T. Rajasekhar, Ordinary Vice President (Apptications), hotding an office or ptace of profit under Section 1 88(1)(f) of the Companies Act, 2013. Voting Resutts & Scrutinizer Report: The consotidated voting resutts (of remote e-voting and physicat battots) aLong with the Scrutinizer's Report from Mr. Y. Ravi Prasada Reddy witl. be submitted to the Stock Exchanges and uptoaded on the company's website within two working days of the conctusion of the meeting as per Regutation 44 of SEBI (LODR) Regutations, 2015. This is for your information and records. w @frHrE .> Yours faithfutty, \? For TERA SOFTWARE LIMITED \-.Ua--- CH. MALLIKARJUNA Gompany Secretary & Gomptiance Officer Mem. No. A47545 GST : 36AABCT1332LlZF I PAN: AABGT1332L I CIN : L72200TG1994PLC018391