Tera Software Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve un audited standalone and consolidate ....

ffiffiffiffi TERA SOFTWARE LIMITED f,ru*n: r' :l m Lr* *"-ffi Regd. Offic e z # 8-2-2931821 N 1107, Road Number 55, Jubilee Hills, i'l#ffi Hyderabad,Telangana 500033. Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions Date: August 03, 2026 BSE Limited Nationat Stock Exchange of lndia Ltd P. J. Towers Exchange Plaza, Bandra Kurta Comptex Da [a t Street, Mu mbai-400001 Bandra (E), Mumbai- 400051 Maharasthra, INDIA Maharasthra, INDIA Scrip Code:533982 Symbot: TERASOFT Dear Sir(s)/Madam, Sub: lntimation of Board Meeting under Regutation 29 of the SEB! (Listing Obl.igations and Disctosure Requirements) Regutations, 201S Pursuant to Regutation 29 of the SEBI (Listing Obtigations and Disctosure Requirements) Regutations,2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduted to be hetd on Tuesday, August 11, 2026, at the Registered Off ice of the Company situated al #8-2-293t82tAt11}7, Plot No.1107, Road No.ES, Jubilee Hi[[s, Hyderabad - 500033, inter atia, to consider and approve the Un-audited Standalone and Consotidated Financiat Resutts of the Company for the quarter ended June 30, 2026, together with the Limited Review Report thereon, and to transact such other business as set out in the Agenda and any other business with the permission of the Chair. Further, the Board of Directors may atso, inter alia, consider and recommend the declaration of a FinaI Dividend, if any, for the Financiat year 2025-26, subject to the approvaI of the sharehotders at the ensuing Annuat Generat Meeting. Further, in continuation of our intimation dated 25106/2026 regarding the closure of the Trading Window, it is hereby informed that the Trading Window for deating in the securities of the Company by att Directors, officers, Designated persons and Connected Persons shatl remain closed titt 48 hours after the dectaration of the Financiat Resutts, i.e., up to August 19, 2026 (inctusive), in accordance with the company,s code of Conduct for Prevention of lnsider Trading. Kihdtytake the above information on record. Thanking you, Yours faithfutty, E( FOT TERA SOFTWARE LIM ITED V,\-;7)s -I-[:- CH. MALLIKARJUNA Company Secretary & Comptiance Officer M.No. A4754:5 GST : 36AABCT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994PLC018391