Tera Software Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 12/08/2025

1. Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2025 alongwith Limited Review Report. 2. Approval of Board's Report and AGM Notice and fix the AGM to be held on September 26, 2025. (Full details will be intimated with AGM Notice). 3. Approval of declaration of Final Dividend of Rs.1/- per share.