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Tera Software Ltd. Board/Management Information 2026
61455_rns_2026-02-10_946562b8-ffab-4c12-bfea-5c96af8b8e24.pdf
Board/Management Information
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Regd. Office : # 8-2-2931821 N 1107, Road Number 55, Jubilee Hills, Hyderabad,Telangana 5OOO33. Tel :+91-40-23547447 E-mail : [email protected] www.terasoftware.com
Date: February!0,2026
| BSE Limited | National Stock Exchange of lndia 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 February LO,2026 Ref: Regulation 30 and Regulation 33 read with Schedule llt of SEBI (IODR) Regutations ,zilts
Pursuant to Regulation 30 and Regulation 33 read with Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on February LO,2026, which commenced at 04:00 p.m. and concluded at 08:00 p.m., inter alia,
- (i) approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 3L,2025 along with the Limited Review Report;
- (ii) approved the appointment of Sri. Veera Brahma Rao.Arekapudi (DlN: O754OO4O) as an Additional Director (Non-Executive & lndependent) with effect from Februa ry !0,202G;
- (iii) noted the cessation of Sri. Divakar Atluri (DlN: 00033386) as an lndependent Director with effect from February L!,2026 upon completion of his tenure;
- (iv) approved seeking shareholders' approval through Postal Ballot for the appointment of Sri. Veera Brahma Rao Arekapudi as an lndependent Director;
- (v) approved the Postal Ballot Notice and fixed February 20,2026 as the cut-off/record date for the Postal Ballot process. The disclosures required under Regulation 30 read with Schedule lll and SEBI Circular dated September 9, 2015 are enclosed as Annexure-l and
(vi)approved the re-constitution of various Board Committees (details enclosed as Annexure-ll);
Your's faithfully, FOT TERA SOFTWARE IIMITED , \JA
CHINI MALLIKA RJUNA Digitally signed by CHINI MALLIKARJUNA DN: cn=CHINI MALLIKARJUNA c=IN o=Personal Reason: I am the author of this document Location:
CH. MALI.IKARJUNA Company Secretary & Compliance Officer Mem. No. A47545 Date: 2026-02-10 20:01+05:30
Page 1 of 4
Regd. Office ; # 8-2-2931821 N1107, Road Number 55, Jubilee Hills, Hydera bad,Telan gana 500033. Tel :+91-40-23547447 E-mail : [email protected] www.terasoftware.com
Annexure - I
(Disclosure pursuqnt to Regulotion j0 of SEBI (LODR) Regulations, 20L5 reod with SEB| Circulor No. CIR/CFD/CMD/4/2075 doted September 9, 2075)
A. Appointment of Director
| Particulars | Details |
|---|---|
| Name | Sri, Veera Brahma Rao Arekapudi |
| DIN | 07540040 |
| Reason for change | Appointment as Additional Director (Non-Executive & lndependent) |
| Date of appointment | February 10,2026 |
| Terms of appointment | Appointment as Additional Director (Non-Executive & lndependent), subject |
| to approval of shareholders through Postal Ballot | |
| Brief profile | Mr. Veera Brahma Rao Arekapudi is a seasoned banking and financial sector |
| professional with over three decades of experience across banking, finance, | |
| corporate governa nce, i nsolvency a nd regulatory adjudication. | |
| Disclosure of | He is not related to any Director, Key Managerial Personnel or Promoters of |
| relationships between | the Company |
| Directors | |
| Confirmation | He is not debarred from holding the office of Director by virtue of any SEBI |
| order or any other authority and is not disqualified under Section 164 of the | |
| Companies Act, 2013 |
B. Cessation of Director
| Particulars | Details |
|---|---|
| Name | Sri. Divakar Atluri |
| DIN | 00033385 |
| Reason for change | Cessation upon completion of tenure as |
| lndependent Director | |
| Date of cessation | February LL,2026 |
| Disclosure of relationships between Directors | Not applicable |
Thanking You,
Yours faithfully, For TERA SOFTWARE LIMITED
CH. MAIIIKARJUNA Company Secretary & Compliance Officer Mem. No. A47545
Page 2 of 4
Regd. Office : # 8-2-2931821 N 1107, Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. Tel :+91-40-23547447 E-mail : [email protected] www.terasoftware.com
Annexure-ll
Re-constitution of Committees (effective from 72 February 2026)
1. Audit Committee
(Eorlier: (i) Mr. A, Divokor, (Choirmon - lndependent Director), (ii) Prof, Dr, Braja Bandhu Noyak (lndependent Director), Mrc. V, Usho Rani (lndependent Director) ond Mr, T. Bopaioh Chowdory, (Non-Exectutive Director))
| Name of Director | Category | Designation |
|---|---|---|
| Mr. A. Veera Brahma Rao | lndependent Director | Chairman |
| Prof. Dr. Braia Bandhu Navak | Indeoendent Director | Member |
| Mrs. V. Usha Rani | lndependent Director | Member |
| Mr. T. Bapaiah Chowdary | Non-Executive Director | Member |
(Mr. Divokor Atluri ceases to be o Member w.e.f. 11 February 2026)
2. Corporate Social Responsibility (CSR) Committee
(Earlier: (i) Prot. Dr. Brajo Bandhu Nayok (Choirmon - tndependent Director), (ii) Mr. A. Divakar (lndependent Director), and Mr. T, Gopichand, (Manoging Director))
| Name of Director | Category | Designation |
|---|---|---|
| Prof. Dr. Braia Bandhu Navak | lndependent Director | Chairman |
| Mr. A. Veera Brahma Rao | lndependent Director | Member |
| Mr. T. Gooichand | Manasing Director | Member |
| (Mr. Divokar Atluri ceoses to be a Member w.e.f. 77 February 2026) |
3. Stakeholders Rblationship Committee (SRC)
(Earlier: (i) Mr, T, Bopaioh Chowdory, phoirmon - Non-Exectutive Director), (ii) Prof. Dr, Broja Bandhu Noyok (lndependent Director), (iii) Mn A. Divakdr (lndependent Director)).
| Name of Director | Category | Designation |
|---|---|---|
| Mr. T. Bapaiah Chowdary | Non-Executive Di rector | Chairman |
| Prof. Dr. Braia Bandhu Navak | lndependent Director | Member |
| Mr. A. Veera Brahma Rao | lndependent Director | Member |
| (Mr. Divokar Atluri ceoses to be a Member w.e.f. 77 Februory 2025) | ||
| Page 3 of 4 | ||
Regd. Office : # 8-2-2931821 N 1107, Road Number 55, Jubilee Hills, Hyderabad,Telangana 500033. . Tel i +91-40-23547447 E-mail : [email protected] www.terasoftware.com
4. Management Committee (MC)
(Eorlier: (i) Mr. T. Gopichand (Choirmon - Manoging Director), (ii) Mr. T. Madhu Mitra (Whole-Time Director) and (iii) Mn A. Divakor (lndependent Director))
| Name of Director | Category | Designation |
|---|---|---|
| Mr. T. Gopichand | Managing Director | Chairman |
| Mr. T. Madhu Mitra | Whole-time Director | Member |
| Mrs. V. Usha Rani | lndependent Director | Member |
(Mr. Divakor Atluriceoses to be o Member w.e.f. 11 Februory 2026)
5. Debtors Review Committee (Sub-committee of Audit Committee)
(Eorlier: (i) Mn T, Gopichand (Chairman - Managing Director), (ii) Mr. A. Divakar (tndependent Director), ond Prot Dr. Brojo Bandhu Nayak, (lndependent Directofl
| Name of Director | Category | Designation |
|---|---|---|
| Mr. T. Gopichond | Managing Director | Chairman |
| Prof. Dr. Broio Bondhu Navak | lndependent Director | Member |
| Mr. A. Veera Brahma Rao | lndependent Director | Member |
(Mr, Divokor Atluri ceases to be o Member w.e.f. 77 Februory 2026)
Thanking You,
Yours faithfully, FoT.TERA SOFTWARE TIMITED lb_-
CH. MAttIKAR'UNA Company Secretary & Compliance Officer Mem. No. A47545
