TERA SOFTWARE LTD.

Tera Software Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated later.

Tera Software Limited has successfully acquired the remaining 26% equity stake in TS Innovations Private Limited (TSIPL) from promoter group entity Sitra Infotech Private Limited for ₹26,000. This acquisition, effective June 13, 2026, increases Tera Software's shareholding in TSIPL from 74% to 100%, making TSIPL a wholly owned subsidiary. The transaction is an inter-se transfer within the promoter group and does not alter the control or business operations of TSIPL. TSIPL is an existing subsidiary engaged in IT and software services.

Tera Software Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in a meeting held on May 18, 2026. The statutory auditors issued unmodified opinions on both the standalone and consolidated financial results. The meeting commenced at 11:40 A.M. and concluded at 1:15 P.M.

Tera Software Ltd has announced a meeting of its Board of Directors scheduled for May 19, 2026, to be held at the company's registered office in Hyderabad. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Other items may be discussed as per the agenda and with the Chair's permission.

Tera Software Ltd, in compliance with the provisions of Regulation 31 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has submitted the annual disclosure of encumbrance for the financial year ended March 31, 2026. The disclosure includes the details from the Promoter and Promoter Group of the company. The Promoter, Sri Tummala Gopichand, has declared that all encumbrances, if any, have been created in compliance with the regulations. This disclosure is made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Tera Software Ltd has announced that the trading window will remain closed from April 1, 2026, till the expiry of 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026. The date of the Board Meeting for the declaration of the financial results will be intimated in due course.

Tera Software Ltd. has announced that a writ petition filed against a GST Demand Order has been disposed of by the High Court of Andhra Pradesh. The demand order, dated 15-11-2025, was for an amount of Rs. 12,04,76,230/- including tax, interest, and penalty under the applicable provisions of the Act. The petition, WP/0006870/2026, was filed on 10-03-2026 and the order was passed without costs. The Company noticed the status of disposal on 13-03-2026 on the High Court's website. The alleged discrepancies were related to excess claim of Input Tax Credit (ITC) and under-declaration of output tax in GSTR-3B vis-3-vis GSTR-1 for the period July 2017 to August 2019. The Company has stated that there is no material impact on its financial or operational activities.

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.

Tera Software Ltd has announced its un-audited financial results for the quarter ended December 31, 2025. The company's revenue stands at 7,143.25 lakhs, with a profit before tax of 883.56 lakhs. The board of directors has approved these results in a meeting held on February 10, 2026.

Tera Software Ltd announced changes in its Board of Directors during their meeting held on February 10, 2026. The company approved the appointment of Mr. Veera Brahma Rao Arekapudi as an Additional Director (Non-Executive & Independent) with effect from February 10, 2026, subject to approval of shareholders through Postal Ballot. Mr. Divakar Atluri ceased to be an Independent Director of the company with effect from February 11, 2026, upon completion of his tenure. Veera Brahma Rao is a seasoned banking and financial sector professional with over three decades of experience.