un-audited financial results for the quarter ended June 30 2026.

ffiffiffiffi TERA SOFTWARE LIMITED ::' lr::'m ilreffiI ffi Regd. Office : # 8-2-2931821 N1107, I*ry ffi*- Road Number 55, Jubilee Hills, rffi Hyderabad,Telangana 500033. r# Tel :+91-40-23547447 ,ffi E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions Date: August'11,2026 Nationat Stock Exchange of tnOia lr-miteO P.J. Towers, Datat Street, Mumbai Exchange Ptaza, Bandar Kurl.a Comptex 400001 Bandra (E ), Mumbai - 4OOOS1 DearSir/Madam, sub:outcomeof Board Meeting of the company hetd on August 11,2026- Reg. Ref: Regulation 30 and other appticabte regulations of SEBI (Listing obtigations and Disclosure Requirements) Regutations, 201 S. This is to inform you that, the Board of Directors of the company at their meeting hetd today i'e' Tuesday, August 11,2026 at the Registered office olthe company situated at ptot No.1107, Road No.55, Jubitee Hitts, Hyderabad-s00033, Tetangana, rndia, has approved the fottowing businesses: 1 ' Un-Audited Financiat Resutts (standatone & consotidated) for the euarter ended June 30, 2026 atongwith Limited Review Report. Board's Report and AGM Notice and fix the AGM to be hetd on September 2g, 2026. (Futt detaits witt be intimated with AGM Notice). Dec[aration of Finat Dividend of Rs.1.20l- (12o/o) per share, subject to approvat of the members at ensuingAnnuaI Generat Meeting (AGM). Appointment of Mr. G. Anit Kumar as chief Financiat officer and Key Manageriat personnel (KMP) of the company w.e.f . 07/09/2026 as recommended by the Nomination and Remuneration committee and approved by the Audit committee. The detaits required to be disctosed as per Regutation 30 of SEBI (Listing obtigations and Disctosure Requirements) Regutations, 2015 read with SEBI circutar No. SEBI/Ho/ cFD/cFD- PoD-1/P/clR /202s/129 dated Juty 1g,2023, is enctosed herewith as Annexure _ Board Meeting timings; commenced at: 04:00 p.m. and conctuded at: o8:oo p.m. Kindl.y take the above information on your record. Yours faithfutty, 6ry4 For TIRA - \SO lrFT zW -AR -E - L|M|TED -\ fs (/ \2-r GH;MALLIKARJUNA Q=#l Company Secretary & Compliance Officer Mem. No. A47S4S GST : 36AABCT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994PLC018391 ffiffiffiffi TERA SOFTWARE LIMITED :i.:,::.:m Regd. Office : # 8-2-2931821 N1107, hffi ffi Road Number 55, Jubilee Hills, Ttr Hyderabad,Telangina 5OOO33. M Tel :+91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com TERA SOFT Redefining lT Solutions ANNEKT'RE - I Mr. G. Anil Kumar Reason for Changeviz., appointment, resignation, removal, death or otherwise. Date of appointment & Appointed as Chief pinanEiaf-bffrce. terms of appointment by the Board of Directors and the term of appointment shall commence on 07 /O9 /2026. Mr. G. Anil Kumar aged-about years is a B.Com. graduate qualified Chartered Accountant (CA). He.is working as a Deputy Manager in Axis Chemicals Limited, Hydeiabad since 2023 and having morl than g years of experience in Financial Planning & Analysis. Disclosure of relationships Mr. G. Anil Kumar is not-ielatEd between directors any of the Directors on the Board. Yours faithfutty, _For LfE_lg \StoF>TW_AR_E L|MITED CH. MALLIKARJUNA )s Company Secretary & Compliance Officer Mem. No. A47S4S GST : 36AABCT1332L1ZF I PAN: AABCT1332L I CIN : L72200TG1994P1C018391 TERASOFTWARE TIMITED crN 172200TG1994PrC018391 #8-2-29318?,1A11107, plot no 1107, Road no 55, Jubilee Hills, Hyderabad-33. STATEMENT OF STANDATONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 3OTH JUNE 2026 Rs. in Lakhs QUARTER ENDED YEAR ENDED PARTICUTARS 30-05-2025 31-03-2026 30-05-2025 ?L43-2026 Unaudited Audited Unaudited Audited 1. lncome from Operations (a) Net Sales /lncome from operations (net of excise duty) 4,987.L| 7,473.72 3,274.O4 23,804.53 (b) Other operating !ncome (c) Other Income 118.80 106.20 94.15 Total lncome from Operations (net) 5,105.91 7,579.92 3,368.19 24,197,52 Expenses Purchases Changes in inventories of finished goods, work-in- progress and stock in trade Technical & Operation expense g,oez.as 5,191,64 r,sre.zs 1;6,2i5.69 Employee benefit expense 1,031.64 1,117.78 539.20 3,345.30 Finance costs 2t6.73 191.33 199.ss 744.57 Depreciation & amortisation expense 2L.82 2L.34 11.28 70.83 Other Expenses 197.42 191.66 67.88 553.10 Total Expenses 4,510.50 6,713.75 2,7?4.16 20,949.49 3. Profit/(toss) from ordinary activities but before Exceptional ltems (1-2) 595.41 856.L7 634.03 3,248.03 4.Add: Exceptional ltems 4. Less: Exceptional ltems 5. Profit/(Loss) from ordinary activities before tax (3-4) 595.41 866.17 634.03 3,248.O3 5. Tax expense 1) Current Tax 140.34 190.54 164.66 813.68 2) Tax Expenses relating to Earlier years l27.3sl (27.3e) 3) Deferred Tax (9.791 (19.031 3.96 118.731 7. Profit/(Loss) from ordinary activities after tax (5-6) 464.86 722.06 465.41 2,480.46 8. Extraordinary items (net of tax Rs expense _ Lakhsl 9. Net Profit/(Loss) before Other comprehensive income (7-8) 4il.86 722.06 465.41 2,480.46 10. Other Comprehensive lncome Add: (i) ltems that will be reclassified to profit or loss 73.23 l4s.74l (16.55) (3.73 tess: (ii) lncome Tax relating to items that will be reclassified to profit or loss 118.431 11.51 4.19 0.94 11. Net Profit/(Loss) for the period (9-10) 519.56 687.83 452.9s 2,477.67 12. Paid up Equity Share Capital (Face Value Rs 10/-) 1,251.19 1,251.19 L,zSL.L9 L,251.t9 REserves (excluding Revaluation Reserve as per the Balance Sheet of orevious accountinE vearl t3,346.37 Earning Per equity share (for continuing operations): (1) Basic 3.72 5.17 3.72 t9.82 (2lDiluted 3.72 5.77 3.72 19.82 Earning Per equity share (for discontinued & Continuing operations): (1) Basic 3.72 5.77 3.72 19.82 l2lDiluted ?.72 5.77 3.72 19.82 For TERA SOF, ITED Chairman and Managing Director TERA SOFTWARE TIMITED ctN 172200TG1994P1C018391 *8-2-293182/Ah 107, Plot no 1107, Road no 55, Jubilee Hills, Hyderabad-33. SEGMENT WISE REVENUE AND RESULTS Rs. in.Lakhs QUARTER ENDED YEAR ENDED PARTICUTARS 30-06-2026 31-03-2026 30-05-2025 3L-O3-2026 Unaudited Audited Unaudited Audited 1. Segment Revenue a) lntegrated Solutions Division r,ss;l b) Technical Division 1,622.90 t,ss2.za z,sgs.oo c) Projects Division 3,305.70 5,850.82 1,641.80 16,208.53 Net sales/lncome from operations 4,987.lL 7,473.72 3,274.04 23,804.53 2. Segment Results [Profit / (Loss) before Tax and lnterest from each Segmentl a) lntegrated Solutions Division b) Technical Division ss.ee (z1.ss) gs.+a 305.50 c) Proiects Division 864.52 1,226.60 8r4.34 4,L34.5O Total 930.20 1,205.01 910.82 4,441.00 Less: i) lnterest Expenses 2L6.73 191.33 199.55 744.58 ii) Un-allocable expenditure (Net) 236.73 253.77 t7L.Sl 841.38 Add: lnterest and Other lncome 118.67 106.20 94.15 392.99 Total Profit/(toss) Before Exceptional items 595.41 866.t7 633.8s 3,248.03 Exceptional ltem: Add Less: Total Profit/(Loss) after Exceptional items 595.41 866.17 633.8s 3,248.03 Segment Assets I ntegrated Solutions Division 16.14 Technical Division 3,739.01 s,ssz.og 1,627.28 g,ssz.se Proiects Division 21,066.50 20,290.00 14,301.36 20,290.00 Unallocable 4.909.s6 4,21O,94 4.976.90 4,zto.94 Total 29,715.07 28,053.62 20,92L.68 28,053.62 Segment Liabilities lntegrated Solutions Division ., 379.42 379.6s 343.09 . 379.55 Technical Division 1,509,89 964.97 1,185.86 964.97 Projects Division 5,483.65 6,169.59 2,L97.79 5,159.59 Unallocable 22,342.11 20,539.41 L7,L95.LO 20,539.41 fotal 29,715.07 28,053.62 20,921.84 28,053.62 (Segment Assets - tiabilities) lntegrated Solutions Division 1379.421, (379.5s) (326.es) (37e.6s) Technical Division 2,229.12 2,587.11 44L.42 2,587,7L Projects Division 15,582.85 14,120,41 t2,103.57 14,120.4L Unallocable 117,432.55) 116,328.471 (t2,2t8.O41 {16,328.471 Total Notes: 1 The above financial'results for the Quarter ended 30th lune,2o26 have been reviewed by the Audit Committee and were approved by the Board of Directors of the Company at their respective meetings held on 11-08-2026 2 During the quarter, the Company has discharged an additional GST liability a [Showing first 8,000 characters — download PDF for full document]