Certificate under SEBI (Depositories and Participants) Regulations, 2018

ffiffimffi TERA SOFTWARE LIMITED r':tt:}ffi Regd. Office : # 8-2-2931821 N1107, 1J- Road Number 55, Jubilee Hills, -ffi.; Hyderabad,Telangana 500033. Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Red ef in i ng I T Sol ution s Date: July 16,2026 BSE Limited National Stock Exchange of India Limited P.J Towers, Dalal Street Exchange Plaza, Bandra Kurla complex Mumbai- 400 001 Bandra(E). Mumbai - 400 051 Scrin: 533982 Symbol: TERASOFT Dear Sir/Madam, Sub: Reconciliation of Share Capital Audit Report for the Ouarter ended June 30,2026 With reference to the above cited subject, please find the enclosed "Reconciliation of Share Capital Audit Report" for the Quarter ended June 30, 2026, in Compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. This is for your information and records. Thanking You. Yours truly, For TERA SOFTWARE LIMITED CH. MALLIKARJUNA Company Secretary & Compliance 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 June 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 26,89,621 21.50% Held in dematerialized form in NSDL 97,77,958 78.15% Held in Physical form 44,296 0.35% Total No. of Shares 1,25,11,875 100% Total no. of Security holders as on end 14787 Page 1 of 3 of the quarter 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 15-07-2026 Address Flat No.401, Sri Sai Saraswathi Nilayam, H.No.5-5- 33/26/A/1, Plot No.77, Maitri Nagar, Kukatpally City Hyderabad Page 2 of 3 PIN Code 500072 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: 15-07-2026 Y. RAVI PRASADA REDDY Company Secretary in Practice Membership No. 5783 UDIN: F005783H000846634 C P No. 5360 Page 3 of 3