Shareholders meeting

ffiffiffi .E mffi TERA SOFTWARE LIMITED #Effiffi$ Regd. Office : # 8-2-293t821 N 1107, ffi*fr ffi ffi Road Number 55, Jubilee Hills, f.f,i#ffi Hyderabad,Telangana 500033. Tel : +91-40-23547447 E-mail : info@terasoftware. in www.terasoftware.com TERA SOFT Redefining lT Solutions September 30,2026 BSE Limited National Stock Exchang;;f InA; Limited Phiroze Jeejeebhoy Towers Exchange Plaza,C-l, Block G, Dalal Street, Fort Pgdl {urla Complex, Bandra (F) Mumbai-400001 Mumbai-400051 Scrip Code:533982 bol: TERASOFT Dear Sir / Madam, Sub: cD ois mc plo as nu yre o ef v oo nt in Sg R tee ms bu elt rs 2o 9f t 2h 0e 63 2 u' ld "A gn rn ou ita sl c-G rue tn ine izra el rrM se eting (AGM) of the Report. sw ee p tew mis bh e rto 2 i 9n ,f 2o 0rm 26 -y ao t u that t ph Je v I 3 p2" hd y A sn icn ?u la lyl .G ae ln the 9ra il l ;M ge ire ,*ti .n ag b o rnf "th " e company was held on !:.:!.0 ortn. Company at prot [:J,irJJrTtXilS;iljubilee Hlis, Hyderauaa-soooii, i.r,,e*a, rNDrA *a tn. Meeting oIn f t th hi es r se cg ra ur td in' iw zee r a fr oe r e bn oc tlo hs rin eg ir oh te er e ew -vit oh tt ih ne g v ao nt din g E are ls lou tlt -s v oal to inng f aw it Ah th Me c to ;;n rs ro .li dated report il:i1"fffJfii 44 or the sEBI (Listiig ourieutio". and Disclosures Reqa us i rr ee mq eu nir te sd ) mtB ha aes oe Nd rio tyo ti .n c eth oe f c to hn es o :2lid 'da te Ad G r Mep o hr at vo ef bth ee e nS dcr ru lt ti n uiz ner ;, ; a ;is ' "a unn ve x te rrd ., sa hll rr ee hs oo ll du eti ro sn s a its s re et o uu ist iti en The voting Results along with Scrutinizer's Report shall be available on the company,s website at www.ierasoftwLe.com, website of stoc? Ex;i;;., BSE & NSE. Request you to kindly take the same on record. Thanking You, Yours truly, FoT TERA SOFTWARE LIMITED CH. MALLIKARJUNA Company Secretary M. No. A47545 GST : 36AABCT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994PLC018391 Home Validate General information about company Scrip code 533982 NSE Symbol TERASOFT MSEI Symbol NOTLISTED ISIN INE482B01010 Name of the company TERA SOFTWARE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 29-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 pm End time of the meeting 04:00 pm Home Validate Scrutinizer Details Name of the Scrutinizer Y Ravi Prasada Reddy Firms Name RPR & Associates Qualification CS Membership Number 5783 Date of Board Meeting in which appointed 11-08-2026 Date of Issuance of Report to the company 30-09-2026 Home Validate Voting results Record date 22-09-2026 Total number of shareholders on record date 15318 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 5 b) Public 78 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of Audited Standalone and Consolidated Financial Statements of the Company for the Description of resolution considered year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5932327 99.7478 5932327 0 100.0000 0.0000 Promoter and Poll 5947327 Promoter Group Postal Ballot (if applicable) Total 5947327 5932327 99.7478 5932327 0 100.0000 0.0000 E-Voting 13457 40.6507 13457 0 100.0000 0.0000 Public- Poll 33104 Institutions Postal Ballot (if applicable) Total 33104 13457 40.6507 13457 0 100.0000 0.0000 E-Voting 13637 0.2088 10084 3553 73.9459 26.0541 Public- Non Poll 6531444 588769 9.0144 588769 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6531444 602406 9.2232 598853 3553 99.4102 0.5898 Total Total 12511875 6548190 52.3358 6544637 3553 99.9457 0.0543 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Declaration of a dividend of ₹1.20/- per equity share of face value of ₹10/- each for the financial Description of resolution considered year 2025–26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5932327 99.7478 5932327 0 100.0000 0.0000 Promoter and Poll 5947327 Promoter Group Postal Ballot (if applicable) Total 5947327 5932327 99.7478 5932327 0 100.0000 0.0000 E-Voting 13457 40.6507 13457 0 100.0000 0.0000 Public- Poll 33104 Institutions Postal Ballot (if applicable) Total 33104 13457 40.6507 13457 0 100.0000 0.0000 E-Voting 13637 0.2088 12677 960 92.9603 7.0397 Public- Non Poll 6531444 588769 9.0144 588769 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6531444 602406 9.2232 601446 960 99.8406 0.1594 Total Total 12511875 6548190 52.3358 6547230 960 99.9853 0.0147 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Re-appointment of Mr. T. Bapaiah Chowdary, who retires by rotation and, being eligible, offers Description of resolution considered himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5932327 99.7478 5932327 0 100.0000 0.0000 Promoter and Poll 5947327 Promoter Group Postal Ballot (if applicable) Total 5947327 5932327 99.7478 5932327 0 100.0000 0.0000 E-Voting 13457 40.6507 13457 0 100.0000 0.0000 Public- Poll 33104 Institutions Postal Ballot (if applicable) Total 33104 13457 40.6507 13457 0 100.0000 0.0000 E-Voting 13637 0.2088 10084 3553 73.9459 26.0541 Public- Non Poll 6531444 588769 9.0144 588769 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) Total 6531444 602406 9.2232 598853 3553 99.4102 0.5898 Total Total 12511875 6548190 52.3358 6544637 3553 99.9457 0.0543 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Approval of remuneration payable to Mr. T. Rajasekhar, Vice President (Applications), holding an Description of resolution considered office or place of profit under Section 188(1)(f) of the Companies Act, 2013 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4) [Showing first 8,000 characters — download PDF for full document]