Outcome of Board Meeting

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