Tera Software Ltd. — AGM Information 2020

Oct 9, 2020

TERA SOFTWARE LIMITED #8-2-293/82/A/1107,

Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad-500 033 Telangana INDIA

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To, BSE Limited, P.J. Towers, 25th Floor, Dalal Street, Mumbai-400001 Scrip Code: 533982

Date: 09.10.2020 To, National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Banda Kurla Complex, Bandra (F) Mumbai-400051 Symbol: TERASOFT

Dear Sir/Madam

Sub: Intimation of date of 26[th] AGM, Book closure and E-voting.

We are pleased to inform you that the 26[th] Annual General Meeting of the Company is scheduled to be held on Saturday, 31[st] October, 2020 at 11:00 A.M. through Video Conferencing.

Hence, pursuant to Section 91 of the Companies Act, 2013 read with rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulations, 2015; Register of Members and Share Transfer Books of the Company will remain closed from 24[th] October, 2020 to 30[th] October, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.

The Company is providing remote e-voting facility as well as e-voting facility during the AGM as per the Calendar given below:

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----- Start of picture text ----- S. NO. Event Day, Date and Time1 Annual General Meeting Saturday, 31 [st] October, 2020 at 11:00 AM2 Book Closure 24.10.2020 to 30.10.20203 Cut off date for record of members 23 [rd] October, 2020participating in AGM through VC (both forbefore and during AGM)4 Remote e-voting commencement 28.10.2020 at 9.00 AM5 Remote e-voting ends 30.10.2020 at 5.00 PM6 Starting time for e-voting on the day of 10:45 AM on Saturday, 31 [st] October, 2020AGM7 Service provider for e-voting platform & Central Depository Services (India) Ltd.Video Conferencing8 Website for e-voting www.evotingindia.com----- End of picture text -----

Please find the enclosed Notice and Annual Report of 26[th] AGM. The same is also available on the website of the Company at http://terasoftware.com/wp-content/uploads/2020/10/Annual-Report-2019-20.pdf . This is for your information and records.

Thanking you

Yours truly,

For TERA SOFTWARE LIMITED

SIGN Digitally signed by TUMMALA TUMMALA GOPICHAND GOPICHAND Date: 2020.10.09 22:30:20 +05'30' Gopichand Tummala Vice Chairman & Managing Director DIN: 00107886

CIN: L72200TG1994PLC018391

Regd. Office : #8-2-293/82/A/1107, Road No. 55, Jubilee Hills, Hyderabad-500 033 Telangana INDIA Tel: +91-40-2354 7447 Fax: +91-40-2354 7449, Email: info@terasoftware.in, www.terasoftware.com