Tera Software Ltd Share Price

AGM Date: 30 Jul 2021

Tera Software Ltd has informed BSE about Outcome of Board Meeting held on June 10, 2021. Tera Software Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 23, 2021 to July 29, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on July 30, 2021. (As per BSE Announcement Dated on 11/06/2021) Dear Sir/Madam, Sub: Annual Report 2020-21 includes Notice of 27th Annual General Meeting (AGM). This is in furtherance to our letter dated 10th June, 2021, that the 27th Annual General Meeting (AGM) of members of Tera Software Limited is scheduled to be held on Friday, 30th July, 2021 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 amended from time to time, please find attached herewith a copy of Annual Report for the Financial Year 2020-21 including notice of the AGM, for your information and records. This is for your information and records. Thanking You, (As Per BSE Announcement Dated on 07.07.2021) Summary of proceedings as required under Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is as follows: The 27th Annual General Meeting (AGM) of the shareholders of the Company was held at 11.00 a.m. on Friday, 30th July, 2021 through Video Conferencing in compliance with the circulars 02/2021, dated January 13, 2021 read with its General Circular No.20/2020 dated 5 May 2020, and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by the Securities and Exchange Board of India (collectively referred to as 'the Circulars') and other applicable provisions of the Companies Act, 2013 and the SEBI Regulations, 2015. (As Per BSE Announcement Dated on 30.07.2021) We, wish to inform you that the following Directors appointment/re-appointments are approved by the shareholders at their 27th Annual General Meeting (AGM) held on Friday, 30th July, 2021 through Video Conferencing: 1. Appointment of a Director in place of Mrs.Tummala Pavana Devi, Director (DIN: 00107698), who retires by rotation and being eligible, offers herself for reappointment. 2. Approval of the appointment of Mr. Divakar Atluri as an Independent Director of the Company, not liable to retire by rotation to hold office for a term of five (5) consecutive years from 12th February, 2021 upto 11th February, 2026. 3. Re-appointment of Mr. Tummala Gopichand as a Vice Chairman and Managing Director (KMP) for a period of five years from 1st September, 2021 to 31 August, 2026. 4. Appointment of Mr. Tammana Sivarama Prasad as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years from 30th July, 2021 upto 29th June, 2026. (As Per BSE Announcement Dated on 31.07.2021) Tera Software Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 02.08.2021) Further to our letter dated 30th July 2021 about the proceedings of the 27th AGM of the Company please find enclosed extract of the Minutes of the 27th AGM held on 30th July 2021 through Video Conference/Other Audio visual Means. This is for your intimation and records. (As Per BSE Announcement Dated on 8/27/2021 3:34:39 AM)

AGM Date: 24 Sep 2022

AGM 24/09/2022 Pursuant to Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 24th September, 2022 at 12:30 p.m. S. No. Event Day, Date and Time 1 Annual General Meeting Saturday, 24th September, 2022 at 12:30 p.m. 2 Book Closure Saturday, 17th September, 2022 to Friday, 23rd September, 2022 3 Cut off date for record of members participating in AGM 16th September, 2022 4 Remote e-voting commencement Wednesday, 21st September, 200 at 9:00 a.m. 5 Remote e-voting ends Friday, 23rd September, 2022 at 5:00 p.m. 6 Service provider for e-voting platform Kfin Technologies Limited 7 Website for e-voting https://evoting.kfintech.com This is for your information and records. Pursuant to the provisions of the Regulation 34 of SEBI (LODR) Regulations, 2015, We herewith enclosing the Notice of 28th Annual General Meeting (AGM) of members of Tera Software Limited is scheduled to be held (physically) on Saturday, 24th September, 2022 at 12:30 p.m. at Hotel Jubilee Ridge, Plot No.38 & 39, Kavuri Hills, 100ft Road, Jubilee Hills, Hyderabad-500033, Telangana, India. The Notice of 28th AGM together with the 28th Annual Report of the Company is made available on the Company's website www.terasoftware.com at the Investors Info with the following URL: http://terasoftware.com/investors/annual-reports/. This is for your information and records, please. Pursuant to Regulation 42 of SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September, 2022 to Friday, 23rd September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on 24th September, 2022 at 12:30 p.m. S. No. Event Day, Date and Time 1 Annual General Meeting Saturday, 24th September, 2022 at 12:30 p.m. 2 Book Closure Saturday, 17th September, 2022 to Friday, 23rd September, 2022 3 Cut off date for record of members participating in AGM 16th September, 2022 4 Remote e-voting commencement Wednesday, 21st September, 200 at 9:00 a.m. 5 Remote e-voting ends Friday, 23rd September, 2022 at 5:00 p.m. 6 Service provider for e-voting platform Kfin Technologies Limited 7 Website for e-voting https://evoting.kfintech.com This is for your information and records. (As per BSE Announcement Dated on 1/9/2022) Pursuant to the provisions of the Regulation 34 of SEBI (LODR) Regulations, 2015, We herewith enclosing the Notice of 28th Annual General Meeting (AGM) of members of Tera Software Limited is scheduled to be held (physically) on Saturday, 24th September, 2022 at 12:30 p.m. at Hotel Jubilee Ridge, Plot No.38 & 39, Kavuri Hills, 100ft Road, Jubilee Hills, Hyderabad-500033, Telangana, India. The Notice of 28th AGM together with the 28th Annual Report of the Company is made available on the Company's website www.terasoftware.com at the Investors Info with the following URL: http://terasoftware.com/investors/annual-reports/. This is for your information and records, please. (As Per BSE Announcement dated on 02.09.2022) Proceedings of 28th Annual General Meeting and disclosures under SEBI (LODR) Regulations, 2015 held on 24th September, 2022 We, wish to inform you that the appointment of M/s Narven Associates, (Registration No. 005905S) Chartered Accountants, Hyderabad, as the Statutory Auditors of the Company from the conclusion of this 28th Annual General Meeting until the conclusion of the 33rd consecutive Annual General Meeting and to fix their remuneration, is approved by the shareholders at their 28th Annual General Meeting (AGM) held on Saturday, 24th September, 2022 physically at Hotel Jubilee Ridge, Plot No.38 & 39, Kavuri Hills, 100ft Road, Madhapur, Jubilee Hills, Hyderabad-500 033, Telangana, India. We, wish to inform you that the following Directors appointment/re-appointments are approved by the shareholders at their 28th Annual General Meeting (AGM) held on Saturday, 24th September, 2022 physically at Hotel Jubilee Ridge, Plot No.38 & 39, Kavuri Hills, 100ft Road, Madhapur, Jubilee Hills, Hyderabad-500 033, Telangana, India: 1. Re-appointment of the Director Mr. Tummala Bapaiah Chowdary, Director (DIN: 00107795), who retires by rotation. 2. Appointment of Dr. Braja Bandhu Nayak (DIN: 09702361) as an Independent Director, not liable to retire by rotation, for a term of five consecutive years. (As per BSE Announcement Dated on 24/9/2022) In connection with the 28th Annual General Meeting of the Company held on 24th September, 2022, please find attached the following: 1. Voting Results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is annexed vide Annexure-1 2. Report of the Scrutinizer dated 24th September, 2022, pursuant to section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is annexed vide Annexure-2. Please take note that the above referred documents are also being uploaded on the website of the Company. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 26.09.2022) Further to our letter dated 24th September, 2022 about the proceedings of the 28th AGM of the Company, please find enclosed extract of the Minutes of the 28th AGM held on 24th September, 2022. (As Per BSE Announcement Dated on 23/10/2022)

AGM Date: 17 Aug 2023

Mrs T. Pavana Devi, who retires in the ensuing AGM to be held on 17th August, 2023 not offers herself for re-appointment. Pursuant to REgulation 42 of SEBI LODR Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 11/08/2023 to 17/08/2023 for the purposed of 29th Annual General Meeting to be held on 17/08/2023. (As per BSE Announcement Dated on 24/07/2023) Voting Results and Scrutinizer Report in connection with 29th Annual General Meeting of Tera Software Limited held on 17-08-2023. (As Per BSE Announcement dated on 18.08.2023) Please find attached minutes of 29th AGM held on 17-08-2023. (As per BSE Announcement Dated on 09/09/2023)

AGM Date: 09 Sep 2024

Please find attached outcome of board meeting Please note and read that the AGM will be held on 9th September, 2024 in point no.9 of outcome of Board meeting held on 03/08/2024 (by typographical error mentioned as 09th August, 2024 in outcome of BM) and there in no change in other items. (As Per BSE Announcement dated on 07.08.2024) Annual Report of the Company for the FY 2023-24 alongwith Notice of the 30th Annual General meeting being held on Monday 9th September, 2024 at 4.00 PM at the Registered Office of the Compant. (As Per BSE Announcement dated on 17.08.2024) The 30th Annual General Meeting of the shareholders of the company was held on Monday, 9th September, 2024 at 4:00 p.m. physically at the Registered Office of the Company. (As Per BSE Announcement dated on 09.09.2024) Disclosure of Voting Results alongwith Scrutinizer Report of the 30th Annual General Meeting of the Company was held on 9th September, 2024. (As per BSE Announcement Dated on 10/09/2024) Please find attached extract of Minutes of 30th Annual General Meeting held on 09/09/2024. (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 26 Sep 2025

Approval of Board's Report and AGM Notice and fix the AGM to be held on September 26, 2025. (Full details will be intimated with AGM Notice). The Record date is Friday, September 19, 2025 for e-voting entitlement and also for the purpose of payment of dividend, if approved at the ensuing AGM. (As Per BSE Announcement Dated on:04.09.2025) Proceedings of 31st Annual General Meeting of the shareholders of the company. (As Per BSE Announcement Dated on:26.09.2025) AGM voting results along with the consolidated report of the Scrutinizer. (As Per BSE Announcement Dated on: 27/09/2025)