Tera Software Ltd: Board Meeting Approval - New Independent Director, Financial Results, and Committee Reconstitution

Tera Software Ltd held a Board Meeting on February 10, 2026, where they approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025. The Board also appointed Mr. Veera Brahma Rao Arekapudi as an Additional Director (Non-Executive & Independent) and noted the cessation of Mr. Divakar Atluri as an Independent Director. Shareholders' approval through Postal Ballot was approved for Mr. Veera Brahma Rao Arekapudi's appointment, and the Postal Ballot Notice was fixed for February 20, 2026. Additionally, various Board Committees were re-constituted.