Change in Director(s)

ffiffiffiffi TERA SOFTWARE LIMITED ffiffiffiffi Regd. Office : # 8-2-2931821 N 1107, kffi Road Number 55, Jubilee Hills, ffiffi ffiffi Hyderabad,Telangana 500033. tr#ffi Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions Date: September 30, 2026 BSE Limited National Stock Exchange of lndia Limited Ph i roze Jeejee bhoy Towe rs Exchange Plaza, C-1, Btock G, Dal.al. Street, Fort Banda Kurta Comptex, Bandra (F) Mumbai-400001 Mumbai-400051 Scrip Code:533982 Symbot: TERASOFT Dear Sir / Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obtigations and Disctosure Requirements) Regulations, 2015 - Re-appointment of Director Retiring by Rotation at the 32nd Annual Generat Meeting. We hereby intimate you that the fottowing item in connection with the re-appointment of a Director retiring by rotation was approved by the sharehotders at the 32nd Annual, Genera[ Meeting (AGM) of the Company hetd on Tuesday, September 2g, 2026. at the Registered Office situated at#8-2-293/821A11107, Ptot No. 1107, Road No.55, Jubitee Hitts, Hyderabad - 500033, Tetangana, lndia: 1. Re-appointment of Mr. Bapaiah Chowdary Tummata (DtN: OO1O7gg5) as a Director, who retired by rotation and, being eLigibte, offered himsetf for re- appointment. BRIEF PROFILE OF DIRECTOR SEEKING RE-APPOINTMENT: S. No. Particutars Item No.3 Bapaiah A Name of the Director Chowdary Tummata B Brief Resume: i) Director ldentification Number (DlN) 001 07995 ) Date of Birth/Age 21-11-1957 (69 years) i) Nationatity lndian (iv) Date of appointment on the Board 01-11-1999 (v) Educational, Qual.ification M. Com., c Nature of Expertise in specific FunctionaI Areas He is a Businessman in Agri lndustry. X(D,,tt-e-2"n"Ql")2 GST : 36AABGT,332L1ZF I PAN: Aftrefr9521 | CIN : L72200rG19e4P1C0183e1 ffif:fi.fmfiffi TERA SOFTWARE LIMITED #ffiffiffi Regd. Office : # 8-2-2931821 N1107, ffi"-il ffiffi Road Number 55, Jubilee Hills, ffiffi Hyderabad,Telangana 500033. rm Tel : +91-40-23547447 Wffi E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions D Disctosure of retationships between d irectors Mr. T. Bapaiah Chowdary is inter-se the brother of Mr. Gopichand, Chairman & Managing Director, and the paternaI uncte (father's brother) of Mr. T. Madhu M itra, Whote-Ti me Director, and Mr. T. Rajasekhar, Vice President (Apptications). E Names of Listed entities in which the person Nir atso hol.ds the directorship and the membership of Committees of the board [atong with tisted entities from which the jerqon has resigned in the past three yearsl; F Sharehotding of non-executive directors [in hotding 92,676 equity shares the tisted entity, inctuding sharehotding as a @0.740/o beneficiat owner G The skitts and capabitities required for the rote He is a Non-Executive and the manner in which the proposed person Director meets such requirements (ln case of independent directors) H Confirmation in comptiance with SEBI Letter Yes dated June 14, 2018 read atong with Exchange Circutar dated June 20, 2018 (Affirmation that the person proposed to be appointed as Director is not debarred from hotding the office by virtue of any SEBI Order or any other authority) Affirmation that the Director being appointed Yes is not disquaLified from hotding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013. This is for.your intimation and records. Yours truty, FoT TERA SOFTWARE LI M ITED -LUFt.- CH. MALLIKARJUNA Company Secretary & Comptiance Officer Mem. No. A47545 GST : 36AABCT13 32L1ZF I pAN: Afiffifr3521 I Ctr.r : L72200TG1ee4pLc0183el