Tera Software Ltd. — Board/Management Information 2020

Feb 18, 2020

8-2-293/82/A/1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad-500 033, Telanqana; INDIA.

Date: 18.02.2020

To, BSE Limited, P.J. Towers, 251h Floor, Dalal Street, Mumbai-40000 I Scrip Code: 533982

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

Dear Sir(s),

Sub: Demise oflndependent Director.

This is pursuant to the Regulation 68 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With profound grief, we regret to inform you, the sad and sudden demise of our Independent Director Mr. RS. Bakkannavar on 16.02.2020.

This is for your information and records.

Shah Company Secretary

CIN: L72200TG1994PLC018391