Tera Software Ltd. — Board/Management Information 2021

May 27, 2021

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TERA SOFTWARE LIMITED

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

Date: 22.05.2017

BSE Limited P.J Towers Dalal Street, Mumbai- 400 001

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla complex, Bandra(E), Mumbai – 400 051

Sub: Outcome of Board Meeting – 22[nd ] MAY, 2017. Ref : Scrip Code- BSE: 533982; NSE : TERASOFT

Dear Sir,

We are please to inform you that the Board of Directors of the Company at their meeting held on Monday, the 22[nd] May, 2017 considered and approved the following:

1. The Audited Financial Results for the year ended 31[st] March, 2017

2. Appointment of Ms. B. Sowmya, as Company Secretary & Compliance Officer of the Company w.e.f.22nd May, 2017 and her brief profile is as follows:

Ms B. Sowmya is a Qualified Company Secretary from The Institute of Company Secretaries of India (ICSI) in June 2016 with Membership No.49725 and also a Law Graduate from Osmania University, Hyderabad. She is having experience in Secretarial works and has Completed 20 Months of Articleship at RVR Associates, Company Secretaries, Hyderabad.

Kindly take the above information on your record.

Thanking You, Yours faithfully, For TERA SOFTWARE LIMITED

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GOPICHAND TUMMALA Vice Chairman & Managing Director DIN: 00107886

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

CIN: L72200TG1994PLC018391