Tera Software Ltd. — Board/Management Information 2023

Dec 31, 2023

TERA SOFTWARE LIMITED

Regd. Office : # 8-2-293/82/A/1107, Road Number 55, Jubilee Hills, Hyderabad, Telangana 500033. Tel : +91-40-2354 7447 E-mail : info@terasoftware.in www.terasoftware.com

TERA	SOFT Redefining IT Solutions
	315 December, 2023 Date:
	BSE Limited	National Stock Exchange of India Limited
	P.J. Towers Dalal Street, Mumbai - 400001	Exchange Plaza, Bandar Kurla Complex Bandra (E ), Mumbai - 400051
	Scrip: 533982	Symbol: TERASOFT
	Dear Sir/Madam,
	Outcome of Board Meeting held on 31** December, 2023 Sub: Regulation read with Ref: 30 Disclosure Requirements) Regulations, 2015	SEBI Regulation Obligations and (Listing 33 of
	We, herewith Stock intimate the to Company meeting today held their at approved:	Exchanges Board of Directors that the of the December, 2023) considered and (31% has
	1. Company (KMP) Personnel of the Nomination and Remuneration Committee and approved	Appointment of Ms. D. Pravallika as Chief Financial Officer and Key Managerial recommended 31-12-2023 by w.e.f. the as by the Audit Committee.
	CFD/CFD-PoD-1/P/CIR/2023/123 Annexure — I.	The details required to be disclosed as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/ enclosed herewith 2023, dated July 13, as is
	Kindly noté that the meeting was commenced at noon.	and concluded at 11:30 a.m. 12:00
	This is for your kind information and records.
	Yours faithfully, For TERA SOFTWARE LIMITED	WARE
	Digitally signed by GOPICHAND TUMMALA GOPICHAND —Sycrssrovaproniizcn TUMMALA area moss)	XS\ "/ =i cf a /5}
	T. GOPICHAND Chairman & Managing Director DIN: 00107886	ERE NF

Sub: Outcome of Board Meeting held on 31** December, 2023

Ref: Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

TERA SOFTWARE LIMITED

Regd. Office : # 8-2-293/82/A/1107, Road Number 55, Jubilee Hills, Hyderabad, Telangana 500033. Tel : +91-40-2354 7447 E-mail : info@terasoftware.in www.terasoftware.com

ANNEXURE - I

TERA	SOFT Redefining IT Solutions	ANNEXURE - I
S.No.	Particulars	Disclosure
	Name Nl Change Reason for	Ms. Doddi Pravallika viz., Appointment
	appointment, resignation, removal, death or otherwise.
	3 Date of appointment & terms of appointment	Appointed as Chief Financial Officer by the Board of Directors w.e.f. 31-12-2023.
		The term of appointment shall commence on 31-12-2023.
	4 Brief profile	Ms. D. Pravallika aged about 26 years is a CA B.Com. IPCC graduate, passed and pursuing CA Final.
		Manager working a Accounts She as in is Software Limited Tera and since year 1 having exposure in preparation of Financial Statements and handled with various client companies while doing CA Article ship.
	Disclosure of _ 5 between directors	relationships Ms. D. Pravallika is not related to any of the Directors on the Board.
	For TERA SOFTWARE LIMITED GOPIC HAN D Digitally signed by GOPICHAND TUMMALA DN: cn=GOPICHAND TUMMALA c=IN
	oy ee Reason: am the author of this document TUMMALA T. GOPICHAND Chairman & Managing Director DIN: 00107886

For TERA SOFTWARE LIMITED