TERA SOFTWARE LTD. - Board Meeting Outcome for Outcome Of Board Meeting

The Board of Directors at its meeting held today, i.e. Friday, 13th August, 2021:<BR> <BR> 1. Considered and approved the Un - Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2021 alongwith Limited Review Report.<BR> 2. Appointed Sri T. Sivarama Prasad, Independent Director as a member of Audit Committee.<BR> <BR> In terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the said Results and Limited Review Report issued by M/s. Mullapudi & Co., Chartered Accountants, is enclosed herewith. <BR> <BR> Kindly take the above information on your record. <BR>