TERA SOFTWARE LTD. - Update on board meeting

TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve The agenda for the meeting includes, inter alia, the following: 1. Fund Raising through Preferential Allotment: Discussion and approval of a proposal for raising funds through preferential allotment of Share warrants or other securities subject to necessary approvals, including that of the shareholders and regulatory authorities.