Tera Software Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Monday, May 18, 2026. The meeting will be held at the company's registered office located at MCH No. 8-2-293/82/A/1107, Plot No. 1107, Road No. 55, Jubilee Hills, Hyderabad – 500033. The intimation was submitted to both BSE Limited and the National Stock Exchange of India Limited on May 09, 2026, in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026. In addition to the financial results, the board will also deliberate on other items as set out in the agenda, along with any other business permitted by the Chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, Tera Software has confirmed that the notice regarding the closure of the Trading Window has already been disseminated to the relevant parties. This measure is a standard regulatory requirement ahead of the announcement of financial results to prevent insider trading.

The board meeting intimation was signed by CH. Mallikarjuna, Company Secretary and Compliance Officer (Membership No. A47545), on behalf of Tera Software Limited.

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.