*Intimation of Board Meeting & Closure of Trading Window.

Corporate Announcement

Scrip Code:533982                                             Company:TERA SOFTWARE LTD                                             July, 30 2016.
                                               CIN NO:L72200TG1994PLC018391                                           

Intimation of Board Meeting

We are pleased to inform you that pursuant to Sebi(Lodr)Regulations,2015, the meeting of the
Board of Directors of the Company will be held on Saturday, the 30th July, 2016, at the Registered
Office of the Company, inter alia, to consider, approve and take on record the Unaudited Financial
Results of the Company for the quarter ended 30.06.2016.

In this connection, the ‘Trading window’ for dealing in Equity Shares of the Company shall
remain closed for all the Directors/officers/ Designated Employees/Promoters of the Company
from 21st July, 2016 to 31st July, 2016 (both days inclusive).