Tera Software Ltd. — Board/Management Information 2025

Sep 27, 2025

TERA SOFTWARE LIMITED

Regd. bfice : # 8-2-2931821N1107 , Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. Tel : +91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com

Date: September 27, 2025

BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, C-1, Block G,
Dalal Street, Fort	Banda Kurla Complex, Bandra (F)
Mumbai-400001	Mumbai-400051
Scrip Code:533982	Symbol: TERASOFT

Dear Sir / Madam,

Sub: Intimation of Re-appointment of Director and Retire by Rotation Director at the 31't Annual General Meeting held on September 26, 2025 under Regulation 30 of the SEBI(LODR) Regulation, 20 I 5

We, hereby intimate you that, the following items in connection with the Directors reappointments, are approved by the shareholders at their 31\$ Annual General Meeting (AGM) held physically on Friday, September,2025 at the Registered Office of the Company situated at 8-2-2921821N1107, Plot No.1107, Road no.55, Jubilee Hills, Hyderabad-500 033, Telangana, India:

• 1. Re-appointment a Director in place of Mr. Madhu Mitra Tummala (DIN: 07124242), who retires by rotation and being eligible, has offered himself for re-appointment.
• 1. Re-appointment and to fix the remuneration of Mr. Tummala Gopichand as Chairman and Managing Director of the Company w.e.f. September 1, 2026.

S.	Particulars	Item No.3	Item No.9
No.
A	Name of the Director	Madhu Mitra Tummala	Tummala Gopichand
B	Brief Resume:
	(i) Director Identification Number (DrN)	07t24242	00107886
	(ii) Date of Birth/Age	14-10-1986 (39 years)	0e-06-1959 (66 vears)
	(iii) Nationality	lndian	Indian
	(iv) Date of appointrnent on the Board ffi	t7-082023 N	26-09-1994

BRIEF PROFILE OF DIRECTORS SEEKING RE-APPOINTMENT:

\loep r^97

Regd. Offic e : # B-2-293t82t N 1107, Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. Tel: +91-40-23547447 E-mail : info@terasoftware.in

	(v) Educational Qualifi cation	Bachelor of Science	M. Tech
		in Electrical
		Engineering from
		Purdue University,
		West Lafayette, IN
		(April20l0). USA
C	Nature of Expertise in specific	Having good work	Having more than 37
	Functional Areas	experience and	years of experience in
		knowledge in	IT industry.
		Software field and
		associated
		with Tera Software
		Limited since 2009.
D	Disclosure of relationships between	Son of Mr. T.	Father of Mr. T.
	directors inter-se	Gopichand (CMD)	Madhu Mitra (WTD)
		and relative of	and brother of Mr. T.
		Mr. T. Bapaiah	Bapaiah Chowdary
		Chowdarv fNED)	rNED)
E	Names of listed entities in which the	Nil	Nil
	person also holds the directorship
	and the membership of Committees
	of the board [along with listed
	entities from which the person has
	resigned in the past three years];
F	Shareholding of non-executive	He is a WTD and	He is CMD and
	directors [in the listed entity,	holding 8,41,308	holding 11,96,554
	including shareholding as a	equity shares	equity shares
	beneficial owner	(6.72%)	(e.s6%)
G	The skills and capabilities required	He is a Whole-Time	He Worked with
	for the role and the manner in which	Director	Electronic
	the proposed person meets such		Corporation of India
	requirements (In case of independent		Limited for a period
	directors)		of 13 yeaxs and
			involved in the
			technical support of
			Main Frame
			Computers and
			participated in
	R,	N.	various projects.

TERA S.OFTWARE LIMITED

Regd. Office : # 8-2-2931821 N 1107, Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. Tel : +91-40-23547447 E-mail : info@terasoftware.in www.terasoftware.com

H	Confirmation in compliance with SEBI Letter dated June 14, 2018 read along with Exchange Circular dated June 20, 2018 (Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other authority)	Yes	Yes
I	Affrrmation that the Director being appointed is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act,20l3.	Yes	Yes

This is for your intimation and records.

Yours truly, FoT TERA SOFTWARE LIMITED

\, LA'-.

CHINI MALLIKAR Digitally signed by CHINI MALLIKARJUNA DN: cn=CHINI MALLIKARJUNA c=IN o=Personal Reason: I am the author of this document Location:

Date: 2025-09-27 15:35+05:30

CH. MALLIKARIUNA Company Secretary & Compliance Officer Mem. No. 447545 JUNA