Tera software has submitted the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The IT solutions company filed the certificate on April 4, 2026, with both BSE Limited and National Stock Exchange of India Limited through its Registrar and Share Transfer Agent.

Regulatory Certificate Submission

The certificate was issued by KFin Technologies Limited, serving as the Registrar and Share Transfer Agent for Tera Software Limited. Senior Vice President Praveen Chaturvedi signed the certificates on April 1, 2026, confirming compliance with SEBI depositories regulations for the quarter ended March 31, 2026.

Depository Compliance Framework

KFin Technologies Limited certified that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where Tera Software shares are listed. The certificates were issued separately to both Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive compliance across both major depositories.

Stock Exchange Notification

Company Secretary and Compliance Officer CH. Mallikarjuna (Membership No. A47545) submitted the certificates to both BSE Limited and National Stock Exchange of India Limited. The submission ensures regulatory compliance and maintains transparency regarding the company's depository operations during the quarter.

RTA Operations

KFin Technologies Limited operates from its operations center at Selenium Tower B, Financial District, Nanakramguda, Hyderabad. The company maintains its registered office in Mumbai and continues to serve as the registrar for Tera Software Limited's share transfer operations and regulatory compliance requirements.

This quarterly submission represents part of the ongoing compliance framework under SEBI depositories regulations, ensuring proper documentation of dematerialization and rematerialization activities for listed securities.

Tera Software Limited has successfully completed its postal ballot process through remote e-voting, with shareholders overwhelmingly approving the appointment of Sri. Veera Brahma Rao Arekapudi as an Independent Director. The company announced the results on March 26, 2026, following the conclusion of the voting period and submission of the scrutinizer's report.

Voting Results and Participation

The postal ballot achieved significant shareholder participation across all categories, with the resolution passing by an overwhelming majority. The detailed voting breakdown demonstrates strong support from both promoter and public shareholders:

E-Voting Process Timeline

The remote e-voting process was conducted over a month-long period to ensure comprehensive shareholder participation. A total of 92 members exercised their voting rights through the electronic platform:

Director Appointment Details

Sri. Veera Brahma Rao Arekapudi brings significant expertise to the board with his extensive background in the financial sector. His appointment has been structured for a five-year term with specific governance provisions:

Regulatory Compliance and Scrutinizer Report

The postal ballot process was conducted under the supervision of Y. Ravi Prasada Reddy (FCS 5783), Proprietor of RPR & Associates, who served as the appointed scrutinizer. The process adhered to all regulatory requirements under Section 110 of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations.

KFin Technologies Limited served as the service provider for the remote e-voting facility, ensuring secure and transparent voting process. The company published advertisements in Financial Express (English) and Nava Telangana (Telugu) newspapers on February 23, 2026, as required under regulatory guidelines.

Independence and Professional Background

The company confirmed that Sri. Arekapudi meets all regulatory requirements for independent director appointment, including no relationships with existing directors, key managerial personnel, or promoters. He brings over three decades of experience in banking and finance operations, corporate governance frameworks, and regulatory compliance to the board.