Tera Software Ltd. — Board/Management Information 2025

Feb 11, 2025

TERA SOFTWARE 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

Date: l1th February, 2025

BSE Limited	National Stock Exchange of tndia Limited
P.J. Towers, Dalal Street	Exchange Plaza, Bandar Kurla Complex
Mumbai- 400001	Bandra (E ), Mumbai - 400051
Scrip:533982	Symbol: TERASOFT

Dear Sir/Madam,

Sub: Outcome of Board Meeting held on llth Februa ry,2O25.

Ref: Regulation 30 and all other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5,

This is to inform.you that, the Board of Directors of the Company at their meeting held today i.e. Tuesday, 11th February, 2025 at the Registered Office of the Company situated at plot No.1107, Road No.55, Jubilee Hills, Hyderabad-500033, Telangana, lndia, has approved the following items:

• 1. Un-Audited Standalone & Consolidated Financial Results for the Quarter ended December, 2024 alongwith Limited Review Report. 31tt
• 1. The proposal of fund raising through preferential allotment of share warrants or other securities is deferred.
• 1. Appointment of Mr. T. Rajasekhar as Vice President of the Company as recommended by the Nomination and Bemuneration Committee and Audit Committee.

Brief Profile of Mr. Rajasekhar:

Name	Tummala Rajasekhar
Date of Birth/Age	03l13lL99L (34 years)
DIN	08242019
Nationality	!ndian
Qualification	Bachelor of Science (Computer & tnformation
	Science), The Ohio State University - Columbus, OH.

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

Nature of Expertise in specific	Product Manager with 10+ years of experience in
FunctionalAreas	cyber security and cloud security solutions, including
	managed cloud security services. Proven track record
	in leading cross-functional teams and driving end-to
	end product lifecycle, from vision to launch. Skllled in
	translating customer needs into impactful product
	roadmaps and delivering secure, scalable solutions on
	AWS and Azure platforms.
Terms and conditions of appointment	Vice President (Applications)
Details of relationship with other	(i) Son of Mr. Tummala Gopichand, Chairman &
Directors, Manager and Key	Managing Director;
Managerial Personnel of the Company	ii) Brother of Mr. Tummala Madhu Mitra, Whole-Time
	Director; and
	iii) Brother's son of Mr. Tummala Bapaiah Chowdary,
	Non-Executive Director.
Names of other Companies in which	lntiqual Technologies Limited
the person holds the Directorshio
Details of Shares held in the Comoanv	28,24,617 (2259%l

1. lncrease of remuneration and incentive to Sri. T. Madhu Mitra, Whole-time Director, subject to approval of the members at the ensuing General Meeting as recommended by the Nomination and Remuneration Committee and Audit Committee for his contribution in Business development and instrument in getting the award of BSNL project.

Board Meeting commenced at 03:45 p.m. and concluded at 07:00 p.m.

Kindly take the above information on your record.

Yours faithfully, For TERA SOFTWARE LIMITED

J. Il-

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

CH. MALLIKARJUNA Company Secretary & Compliance Officer Mem. No. A47545 Date: 2025-02-11 19:13+05:30