Tera Software Ltd

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.

Financial results

• Unaudited standalone and consolidated quarterly results for quarter ended June 30, 2026 with Limited Review Report.

Board reports & AGM

• Board approved the Board's Report and AGM Notice; AGM date fixed as September 2g, 2026.

Dividend declaration

• Dividend declared at Rs. 1.20 per share (12%) subject to member approval at AGM.

CFO & KMP appointment

• Appointment of Mr. G. Anil Kumar as CFO and KMP, effective 07/09/2026 (NRC recommended, Audit Committee approved).

Financials (Standalone)

• Q1 FY27 standalone total income from operations (net): ₹5,105.91 Lakhs.
• Q1 FY27 standalone PAT after tax: ₹464.86 Lakhs.
• Q1 FY27 standalone net profit for the period: ₹519.56 Lakhs.
• Q1 FY27 standalone EPS (basic/diluted): ₹3.72.
• FY2026 standalone total income from operations: ₹24,197.52 Lakhs.
• FY2026 standalone PAT: ₹2,480.46 Lakhs.

Consolidated results

• Q1 FY27 consolidated total income from operations (net): ₹5,105.91 Lakhs.
• Q1 FY27 consolidated PAT after tax: ₹464.75 Lakhs.
• Q1 FY27 consolidated net profit for the period: ₹519.55 Lakhs.
• FY2026 annual EPS (basic/diluted): ₹19.82.

Dividend & AGM

• Dividend: ₹1.20 per share (12%), subject to member approval.
• AGM date: 29 September 2026.

Management & approvals

• G. Anil Kumar appointed CFO and KMP; term starts 07/09/2026.
• Board approved standalone and consolidated results; meeting held 11-08-2026.

GST & audit notes

• GST liability of ₹180.03 Lakhs discharged in quarter.
• Limited Review: no material misstatement detected.

Segment data

• Quarterly segment revenue: ₹4,987.11 Lakhs.

Dematerialisation status

• Details of dematerialised/rematerialised securities were furnished to all stock exchanges where the shares are listed.

Target

• TS Innovations Private Limited, an existing subsidiary engaged in IT/software-related activities in India.

Transaction

• Tera Software acquired the remaining 26% equity stake from a promoter group entity.
• The acquisition was inter-se promoter group entities and did not change control or operations.
• TSIPL became a wholly owned subsidiary effective June 13, 2026.

Consideration

• Consideration was cash.
• Total acquisition cost was ₹126,000.

Approvals and timing

• No governmental or regulatory approvals were disclosed.
• The acquisition was completed on June 13, 2026.