Tera Software Ltd. — Board/Management Information 2026

Feb 10, 2026

CHINI MALLIKARJUNA Digitally signed by CHINI MALLIKARJUNADN: cn=CHINI MALLIKARJUNAc=IN o=PersonalReason: I am the author of this documentLocation: Date: 2026-02-10 20:18+05:30

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Particulars	Details
Name	Sri.Veera BrahmaRaoArekapudi
DIN	07540040
Reasonforchange	AppointmentasAdditionalDirector (Non-Executive&lndependent)
Dateofapoointment	FebruaryL0,2026
Termsofappointment	AppointmentasAdditionalDirector (Non-Executive&lndependent), subject
	toapproval of shareholdersthroughPostalBallot
Briefprofile	Mr. veeraBrahmaRaoArekapudiis aseasonedbankingandfinancial sector
	professionalwithoverthreedecadesofexperienceacross banking,finance,
	corporategovernance,insolvencyand regulatorvadiudication.
Disclosureof	He isnotrelatedtoany Director,KeyManagerialpersonnelorpromotersof
relationships between	theCompany
Directors
Confirmation	He isnot debarredfromholdirigtheofficeof Directorbyvirtue ofanysEBl
	orderoranyother authorityand isnotdisqualifiedundersection164 ofthe
	CompaniesAct,2013

Particulars	Details
Name	Sri. DivakarAtluri
DIN	00033385
Reasonforchange	Cessationuponcompletionoftenureas
	lndependent Director
Dateofcessation	FebruaryLL,2026
DisclosureofrelationshipsbetweenDirectors	Not applicable
ThankingYou,
Yoursfaithfully,
FoT,TERASOFTWARELIMITED
---.t1.-CH.NAAffi
CompanySecretary&ComplianceOfficer
Mem. No.A47545