Change in Management

ffiffiffiffi TERA $OFTWARE LIMITED ,:::ii::m ru&il.1rffi Regd. Office : # 8-2-2931821 N 1107, ilH Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. ,ffi ' dEt3 Tel: +91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions Date:June 26,2026 BSE Limited Nationat Stock Exchange of mOE t_imiteO P.J. Towers Exchange Pttaza, Bandra Kurta comptex DataI Street, Mumbai - 4OOOO1 Bandra(E), Mumbai - 4OO051 Scrip:533982 Symbol: TERASOFT subject l Rnt eim gua tt aio tn io no sf ,R 2e Os li Sgnation of chief Financial officer (KMp) under Regutation 30 of sEBl (LoDR) DearSir/Madam, f tRP ero tu e tm er qs ru u ti dra he an em tt p det o no 2st s 6itR ) mio e R Jng e nu og et fa u ct t 2i ao h 0tn ii 2eo 6fn3 s F0 re, i2 n cr 0 a ee in1 va c5 ed i, da w tw boei yt f h tfh hic e es er ec r bh o(ye K d i en pu yf ot nMe r ym a .l nl t at h go a ef t r it aMh [ e rs p . es D rE s. oB p nl r na( eL v tai )s ttt oii kn f ag th h eo a b s ct oi tg e ma n pt di ao e nrn e ys d va h idn e ed r rrD ee ssis ii ggc nnto aas tt iiu oor nne The detaits required under sEBl circutar No. clR/cFD/cM D/4t2O1sdated 09 september 201 5 are as under: Reason for resignation: personal reasons Effective date of resignation: crose of business hours on 3o June 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. Thanking you, For TERA SOFTWARE L|MITED w \..U'- cH.r.qhujGF- Company Secretary & Comptiance Officer Mem. No. A47S4S GST : 36AABCT1332LlZF I PAN: AABCT1332L I CIN : L72200TG1994PLC018391