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Tera Software Ltd

Board Meeting Intimation for To Consider And Approve The Un-Audited Standalone Financial Results For

04:47 PM, 4th Feb 2023

TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve We hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at the Registered Office of the Company at #8-2-293/82/A/1107 Plot No. 1107 Road No. 55 Jubilee Hills Hyderabad-500033 Telangana India inter alia to consider and approve the Un-audited Standalone Financial Results for the Quarter ended on 31st December 2022 other items as set-out in the Agenda and any other business with the permission of the Chair.Further the notice of trading window closure has already been disseminated pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2019.We request you take note of the above information on record.

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