Tera Software Ltd

Re-appointment of Director

• Change type: Re-appointment of Director retiring by rotation.
• Director: Bapaiah Chowdary Tummata, Director (Non-Executive).
• Effective date: 29 September 2026 (AGM).
• Reason: Shareholders approved re-appointment at AGM.
• DIN: 00107995; DOB: 21-11-1957.
• Education: M.Com.; Nationality: Indian.
• Date of Board appointment: 01-11-1999.
• Profession: Businessman in agriculture.
• Relationship: Brother of T. Gopichand (Chairman & MD).
• Paternal uncle of T. Madhu Mitra and T. Rajasekhar.
• Not debarred/disqualified by SEBI or other authorities.
• Shareholding: 92,676 equity shares (0.74%).
• Designation: Non-Executive Director.
• Expertise: Agriculture business.

AGM Details

• Date and time: 29-09-2026, 3:00 PM to 4:00 PM.
• Mode: Physical AGM at registered office with remote e-voting.
• Record date: 22-09-2026.
• Total voting participants: 132 (120 via e-voting, 12 in person).

Key Resolutions

• Resolution 1: Adoption of audited standalone and consolidated financial statements.
• Resolution 2: Dividend on equity shares (₹1.20 per share).
• Resolution 3: Re-appointment of Mr. Bapaiah Chowdary Tummala as Director.
• Resolution 4: Remuneration payable to Mr. T. Rajasekhar, VP Applications.

Voting Results

• Resolution 1 passed with 99.9457% in favour.
• Resolution 2 passed with 99.9853% in favour.
• Resolution 3 passed with 99.9457% in favour.
• Resolution 4 passed with 99.3895% in favour.

Dividend Details

• Dividend approved: ₹1.20 per equity share.
• Record date for dividend: 22-09-2026.

Directors / Auditors

• Re-appointment of director by rotation approved.

Related Party Transactions

• No material related party transactions disclosed.

AGM Details

• Date, time, and venue: 29 Sep 2026, 3:00 PM IST, Registered Office, Hyderabad.
• Mode: physical AGM with remote e-voting.
• Quorum: 30 members present.

Resolutions

• Ordinary: Adoption of Audited Standalone and Consolidated Financial Statements for year ended March 31, 2026.

Audit & Reports

• Statutory Auditor's and Secretarial Auditor's Reports for FY2026 had no qualifications.

Voting

• Remote e-voting conducted Sep 26–28, 2026; physical ballots available at meeting.

Proceedings

• Quorum confirmed; meeting concluded at 4:00 PM.

Tera Software Ltd – Closure of Trading Window

CFO resignation

• Resignation of Mr. G. Anil Kumar as Chief Financial Officer, effective 15 September 2026.
• Reason: personal exigencies.
• Resignation accepted; vacancy to be filled within statutory timelines.
• Company to ensure smooth transition of CFO responsibilities.

AGM Details

• Date and time: 29 September 2026, 03:00 PM IST.
• Mode: physical at the Registered Office.
• Register of Members closure: 23–29 September 2026.
• Cut-off date for remote e-voting: 22 September 2026.
• Record Date for dividend: 22 September 2026.
• Dispatch of Annual Report for FY 2025-26 to Members.
• Dividend: Board recommended a dividend on equity shares.

CFO appointment

• Change type: Appointment of Mr. G. Anil Kumar as CFO and KMP.
• Effective date: 07/09/2026.
• Appointed by Board; recommended by Nomination & Remuneration Committee; approved by Audit Committee.
• Profile: CA, B.Com; Deputy Manager, Axis Chemicals Ltd since 2023; 9+ years FP&A.
• Disclosure: Not related to any directors on the board.