TERA SOFTWARE LTD. - Board Meeting Outcome for Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended 31St March, 2024 Along With Independent Auditors'' Report.

This is to inform you that, the Board of Directors of the Company at their meeting held today i.e. Monday, 27th May, 2024 has approved the following Businesses: 1. Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended 31st March, 2024 along with Independent Auditors'' Report. 2. Re-appointment of M/s. Darapaneni & Company, Chartered Accountants, Hyderabad as the Internal Auditors of the Company for the Financial Year 2024-25 to conduct the Internal Audit of the Company. 3. Re-appointment of M/s. C.V. Reddy K. & Associates, Company Secretaries, Hyderabad as the Secretarial Auditors of the Company for the Financial Year 2024-25 to conduct the Secretarial Audit of the Company. Board Meeting commenced at 14:00 hours and concluded at 18:45 hours