Intimation of Board Meeting & Closure of Trading Window.

Corporate Announcement
 

Scrip Code:533982                                             Company:TERASOFTWARE LTD                                             May, 22 2015.
                                               CIN NO:L72200TG1994PLC018391                                           

Intimation of Board Meeting

We are pleased to inform you that pursuant to Clause 41 of the Listing Agreement a meeting of the
Board of Directors of the Company will be held on Saturday, the 30th May, 2015, at the Registered
Office of the Company, inter alia, to consider, approve and take on record the Audited Financial
Results of the Company for the 4th quarter and Financial year ended 31st March, 2015 and to
recommend dividend, if any, for the F.Y. 2014-15.

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 May 21, 2015 to May 31, 2015 (both days inclusive)