Tera Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve 1) Un audited financial results for the quarter and half year ended 30-09-2026 2) To consider and approve the proposal of raising funds by way of issuance of convertible warrants on preferential basis 3) other business as set out in agenda and any other business.

ffiffiffiffi TERA SOFTWARE LIMITED {ryffiil k'fi ffi Regd. Office : # 8-2-2931821 N 1107, ffi Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. ffiffi Tel :+91-40-23547447 ffiflffi E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefinino lT Solutions Date": November 07, 2O26 BSE Limited Nationat Stock Exchange of lndia Ltd P. J. Towers Exchange Plaza, Bandra Kurta Compl.ex DaLat Street, M umba|-4OOOO 1 Bandra (E), Mumbai -400051 Maharasthra, INDIA Maharasthra, INDIA Scrip Code: 533982 Symbot: TERASOFT Dear Sir(s)/Madam, Sub: !ntimation of Board Meeting under Regutation 29 of the sEBl (Listing obtigations and Disctosure Requirements) Regutations, 201 S Pursuant to Regulation 29 of the SEBI (Listing obtigations and Disctosure Requirements) Regutations, 201 5, we hereby inform you that a Meeting of the Board of Directors of the company is scheduted to be hetd on Wednesday, November 11,2026, at the Registered Office of the company situated al#a-2-293182tA111o7, Pl,ot No.1107, Road No.55, Jubil.ee Hil,ts, Hyderabad - 500033, inter al.ia, to consider and approve the foil.owing items: 1) Un-audited Standatone and Consotidated Financiat ResuLts of the Company for the quarter and hatf-year ended September 30, 2026, together with the Limited Review Report thereon; 2) To consider and approve the proposat for raising of funds by way of issuance of convertibte warrants on preferentiat basis, in accordance with the appticabte provisions; The approvat of the sharehotders of the Company in respect of the aforesaid fund-raising proposat shatt be sought through such mode and, in such manner, as may be decided and approved by the Board of Directors, in accordance with appticabLe taws; and 3) To transact such other business as set out in the Agenda and any other business with the permission of the Chair. Further, in continuation of our intimation dated 25109/2026 regarding the ctosure of the Trading window, it is hereby informed that the Trading window toi oeating in the securities oi tne Company by att Directors, officers, Designated Persons and connected persons shatt remain ctosed titL 48 hours after the dectaration of the Financiat Resutts, i.e., up to Novembe r 13, 2026 (inctusive), in accordance with the Company's code of conduct for prevention of lnsider Trading. Kindty take the above information on record. Thankingyou, Yours faithf utty, FoT TERA SOFTWARE LIMITED CH. MALTIKAR.,UNA Company Secretary & Comptiance Officer M.No. 447545 GST : 36AABCT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994PLC018391