Certificate under SEBI (Depositories and Participants) Regulations, 2018

ffiffiffiffi TERA SOFTWARE LIMITED droffim ffi Regd. Office : # 8-2-2931821 N1107, tffiffi Road Number 55, Jubilee Hills, ilffi Hyderabad,Telangana 500033. Tel :+91-40-23547447 ffiffi E-mail : info@terasoftware.in wwwterasoftware.com TERA SOFT Redefining lT Solutions Date: October 17,2026 BSE Limited National Stock Exchange of lndia Limited P.J Towers, DataI Street Exchange Plaza, Bandra Kurta comptex Mumbai- 400 001 Bandra(E), Mumbai - 400 051 Scrip:,533982 Symbot: TERASOFT Dear Sir / Madam, Sub: Reconcitiation of Share Capitat Audit Report for the quarter ended September 3O,2O26 With reference to the above-captioned subject, ptease find enctosed the "Reconcitiation of Share Capitat Audit Report" for the quarter ended September 30, 2026, in comptiance with Regul.ation 76 of the sEBl (Depositories and Participants) Regutations, 201 8. Kindtytakethe same on your records. Thanking You. Yours truty, For TERA SOFTWARE LIM ITED CH. MALLIKARJUNA Company Secretary & Comptiance Officer M. No. A47545 GST : 36AABCT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994PLC018391 The Board of Directors Tera Software Limited Plot No.1107, Road No.55 Jubilee Hills, Hyderabad 500033 Dear Sir/Madam, We have examined the relevant books, registers, forms, documents and papers produced before us by KFin Technologies Limited (previously known as KFin Technologies Pvt. Ltd), in respect of Reconciliation of Share Capital Audit as per regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. To the best of our knowledge and according to the information and explanations given to us and as shown by the records examined by us, we certify the following: RECONCILIATION OF SHARE CAPITAL AUDIT REPORT For Quarter Ended September 30, 2026 Scrip Code 533982 NSE Symbol TERASOFT MSEI Symbol NOTLISTED ISIN INE482B01010 Whether company has CIN Yes CIN Number L72200TG1994PLC018391 Name of the Company Tera Software Limited Registered Office Address 8-2-293/82/A/1107, Plot No. 1107, Road No.55, Jubilee Hills Registered Office State Telangana Registered Office City Hyderabad Registered Office District Hyderabad Registered Office Pin code 500033 Registered Office Contact Number +91 040-23547447 Registered Office Fax Nil Registered Office country INDIA Registered office website www.terasoftware.com Registered Office email companysecretary@terasoftware.com Correspondence Address Same as Registered Office address. Face Value Rs.10/- Each Name of the Stock Exchanges where the i) BSE Limited (BSE) ii) National Stock Exchange of India Limited (NSE) Issued Capital Number of shares % of total issued capital 1,25,11,875 100% Listed Capital in Both Exchanges 1,25,11,875 100% Held in dematerialized form in CDSL 26,22,546 20.96% Held in dematerialized form in NSDL 98,45,083 78.69% Held in Physical form 44,246 0.35% Total No. of Shares 1,25,11,875 100% Total no. of Security holders as on end 15318 of the quarter Page 1 of 3 Reasons for difference if any, Between Nil issued capital and listed capital Reasons for difference if any, Between Nil issued capital and total number of shares Reasons for difference if any, Between Nil listed capital and total number of shares Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars No. of Applied/ Not Listed on Stock Whether Whether In - Prin. Appr. Shares Applied for Exchanges intimated to intimated to Pending for SE Listing (Specify Names) CDSL NDSL (Specify Names) No Changes Register of Members is updated (Yes/No) Yes If not, updated upto which date Reference of previous quarter with regards to excess N.A. dematerialised shares, if any. Has the company resolved the matter (excess dematerialised shares N.A. mentioned above) in the current quarter ? If not, Reason why? Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of Demat No. of requests No. of shares Reasons for delay requests Confirmed after 21 Days Nil Nil N.A. Pending for more than 21 Nil Nil N.A. days Remarks Nil Nil Nil Compliance officer details Whether Compliance officer appointed Yes Whether Qualified Company Secretary Yes is Compliance Officer Name of the Compliance Officer Mr. Chini Mallikarjuna PAN of the compliance officer AIAPC6612Q Date of Appointment 12-02-2021 Designation Company Secretary & Compliance Officer Membership Nos. ACS-47545 Mobile No. 9949604854 E-mail id companysecretary@terasoftware.com Whether any change in Compliance No Officer during the previous 2 quarters Whether the previous Compliance NA Officer was Qualified Company Secretary Certifying Auditor Details CA/CS/CMA CS Name of certifying auditor, Y. Ravi Prasada Reddy Date of issue of report 12-10-2026 Address Flat No.401, Sri Sai Saraswathi Nilayam, H.No.5-5- 33/26/A/1, Plot No.77, Maitri Nagar, Kukatpally City Hyderabad PIN Code 500072 Page 2 of 3 Contact No. Tel: 040-40330141, Mobile: 9989234576 Email rprassociateshyd@gmail.com Membership No. Fellow 5783 Firms registration number of audit firm NA Name of the Firm M/s RPR & Associates COP number 5360 Registrar and Share Transfer Agent Details Appointment of common agency for Yes share registry work Whether Registered with SEBI Yes Name of RTA KFin Technologies Limited. SEBI registration no. INR000000221 Address Karvy Selenium Tower B, Plot No 31&32, Gachibowli, Financial District, Nanakramguda, Serilingampally State Telangana City Hyderabad Pin code 500032 Contact No. +91 040-67162222 E-mail id einward.ris@kfintech.com Website Address www.kfintech.com Whether any change in Registrar and No Share Transfer Agents Any other detail that the auditor may Nil like to provide. (e.g. BIFR company, delisting from SE) For RPR & ASSOCIATES COMPANY SECRETARIES Place: Hyderabad Date: 12-10-2026 Y. RAVI PRASADA REDDY UDIN: F005783H001815415 Company Secretary in Practice Membership No. 5783 C P No. 5360 Page 3 of 3