Tera Software Ltd. — Regulatory Filings 2021

Jun 23, 2021

TERA SOFTWARE LIMITED

8-2-293t82tN1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad:S00 033, Telangana, lNDlA.

Date:22-06-2021

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

Dear Sir,

Sub: Annual Secretarial Compliance Report for the Financial Year ended 31st Marchr 202l,.

In terms of SEBI Circular No. CIR/CFD/CMD1/2712019 dated February 8,2019 read with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find the enclosed copy of Annual Secretarial Compliance Report for the financial year ended 31't March ,2021, issued by IWs C.V. Reddy K & Associates, Company Secretaries.

This is for your kind information and records.

Thanking You.

Yours faithfully, FoT TERA SOFTWARE LIMITED

' \lrr-..

CH. MALLIKARJUNA Company Secretary & Compliance Mem.No.A47545

Encl: as above

C.V. REDDY K & ASSOCIATES COMPANY SECRETARIES So csvenkatreddy@gmail.com

UDIN: F007976C000337437

To, The Members. TERA SOFTWARE LIMITED 8-2-293/82/A/1107, Road No-55, Plot No-1107, Jubilee Hills, Hyderabad-500033.

ANNUAL SECRETARIAL COMPLIANCE REPORT OF TERA SOFTWARE LIMITED FOR THE YEAR ENDED 31ST MARCH, 2021

Junder Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015]

We C.V. Reddy K & Associates, Practicing Company Secretaries have examined:

• all the documents and records made available to us and explanation provided by $(a)$ Tera Software Limited ("the listed entity"),
• the filings/submissions made by the listed entity to the stock exchanges, $(b)$
• website of the listed entity, $(c)$
• any other document/ filing, as may be relevant, which has been relied upon to make $(d)$ this certification,

for the year ended 31st March, 2021 ("Review Period") in respect of compliance with the provisions of:

• the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the $(a)$ Regulations, circulars, guidelines issued thereunder; and
• (b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-

• Securities and Exchange Board of India (Listing Obligations and Disclosure $(a)$ Requirements) Regulations, 2015;
• Securities and Exchange Board of India (Issue of Capital and Disclosure $(b)$ Requirements) Regulations, 2018; Not Applicable
• Securities and Exchange Board of India (Substantial Acquisition of Shares and $(c)$ Takeovers) Regulations, 2011;
• Securities and Exchange Board of India (Buyback of Securities) $(d)$ Regulations, 2018; Not Applicable
• & AS Engrits) (e) Securities and Exchange Board of India (Share Based Emp Regulations, 2014; Not Applicable

Regd. Office: #402, Kamala Towers, Street No.15, Himayat Nagar, Hyderabed Telangana; Website: cvreddyandassociates.com

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$(f)$

C.V. REDDY K & ASSOCIATES COMPANY SECRETARIES So csvenkatreddy@gmail.com

• Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; Not Applicable
• Securities and Exchange Board of India (Issue and Listing of Non- Convertible and $(q)$ Redeemable Preference Shares) Regulations, 2013; Not Applicable
• Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, $(h)$ $2015;$
• Securities and Exchange Board of India (Registrars to an issue and share transfer $(i)$ agents) Regulations 1993
• Securities and Exchange Board of India (Depositories and Participants) Regulations $(1)$ 2018;

and circulars/ guidelines issued thereunder;

and based on the above examination, I/We hereby report that, during the Review Period:

The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder.

• The listed entity has maintained proper records under the provisions of the above $(a)$ Regulations and circulars/ guidelines issued thereunder insofar as it appears from our examination of those records.
• There were no actions taken against the listed entity/ its promoters/ directors $(b)$ either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ guidelines issued thereunder:
• There were no observations made for which any action prod to be taken by the $(c)$ listed entity:

CS C.V. REDDY K For C.V. REDDY K & ASSOCIATES Company Secretaries FCS No.: 7976 CP No.: 8998

Place: Hyderabad Date: 17/05/2021

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