Tera Software Ltd. — Regulatory Filings 2021

Oct 11, 2021

TERA SOFTWARE LIMITED

8-2-293t82tN1107, Plot No. 1107, Road No.'55, Jubilee Hills, Hyderabad-SO0 033 Telangana, INDIA

Date: 1l-10-2021

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,

Sub: Submission of Compliance Certificate for the half year ended 30th September, 2027.

With'reference to the above, we are herewith submitting the Compliance Certificate under Reg 7(3) of SEBI (Listing Obligations and Disclosure Regulations), 2015 duly signed by the Compliance Officer of the Company and the Corporate Registry of the share transfer agent for the half year ended 30th September, 2021,.

This is for your information and records.

Thanking You.

Yours truly, FoT TERA SOFTWARE LIMITED

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CH. MALLIKARIUNA Company Secretary & Compliance O Mem.No.A47545 o:rtt)

CIN : L72200TG1994PLC01 8391

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COMPLIANCE CERTIFICATE Half vear ended 30/09/2021

THIS IS TO CERTIFY that, KFIN TECHNOLOGIES PRIVATE LIMITED (KFII.} is providing Registry and Share Transfer services to TERA SOFTWARE LIMITED and having the valid agreement in the form of Memorandum of Understanding (MO[I).

FURTHER CERTIFIED that KFIN:

• a. Holds and continues to hold requisite certificate as Category I Registrar & Share Transfer Agent vide SEBI Registration No.INR000000221issued by Securities Exchange Board of India (SEBI).
• b. Handling all activities in relation to physical share transfer facility and maintaining related documents/correspondence for all the transactions in physical in respect of the Company as per the regulations.
• c. Maintaining the data in respect of investors holding shares in electronic form (Demat) as received from the depositories for a minimum period of one year.

THIS CERTIFICATE is issued in compliance of Regulation 7(3) of the provisions of SEBI (Listing Obligations and disclosure requirements) Regulations, 20 1 5 .

For KFIN TECHNOLOGIES PRIVATE LIMITED For Tera Softwaie timited

Mohammed Shanoor Corporate Regrstry

Place: Hyderabad Date :06110/2021

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KFin Technologies Private Limited

(Formerly known as "Karvy Fintech Private Limited)

Registered & Corporate Office

Selenium Building, Tower-\$ Plot No- 31 & 32, Financial District, Nanakamguda, Serilingampally, Hyderabad, Rangareddi,

Telangana, India, 5Q0032. Ph: +91 4067t62222,332L 1000 | https://www.kfintech.corn I CIN: U72400TG2017WC117649