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Tera Software Ltd. Audit Report / Information 2026
61455_rns_2026-07-16_d5dcff2e-9aea-435b-848b-5771e9dd4f48.pdf
Audit Report / Information
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^{}[] TERA SOFTWARE LIMITED
^{}[] Regd. Office: # 8-2-293/82/A/1107,
^{}[] Road Number 55, Jubilee Hills,
^{}[] Hyderabad,Telangana 500033.
^{}[] Tel: +91-40-2354 7447
^{}[] E-mail: [email protected]
^{}[] www.terasoftware.com
TERA SOFTWARE LIMITED
Redefining IT Solutions
Date: July 16, 2026
| BSE Limited P.J Towers, Dalal Street Mumbai- 400 001 | National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla complex Bandra(E), Mumbai – 400 051 |
| Scrip: 533982 | Symbol: TERASOFT |
Dear Sir/Madam,
Sub: Reconciliation of Share Capital Audit Report for the Quarter ended June 30, 2026
With reference to the above cited subject, please find the enclosed “Reconciliation of Share Capital Audit Report” for the Quarter ended June 30, 2026, in Compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018.
This is for your information and records.
Thanking You.
Yours truly,
For TERA SOFTWARE LIMITED
CH. MALLIKARJUNA
Company Secretary & Compliance Officer
M. No. A47545
^{}[] GST: 36AABCT1332L1ZF | PAN: AABCT1332L | CIN: L72200TG1994PLC018391
^{}[] RPR & ASSOCIATES
^{}[] COMPANY SECRETARIES
^{}[] Flat No. 401, 4th Floor,
^{}[] Sri Sai Saraswathi Nilayam,
^{}[] H. No.5-5-33/26/A/1, Plot 77,
^{}[] Maitri Nagar, Kukatpally,
^{}[] Hyderabad, Telangana – 500072.
To
The Board of Directors
Tera Software Limited
Plot No.1107, Road No.55
Jubilee Hills, Hyderabad–500033
Dear Sir/Madam,
We have examined the relevant books, registers, forms, documents and papers produced before us by Tera Software Limited (‘the Company’) and its Registrar and Transfer Agents, KFin Technologies Limited (previously known as KFin Technologies Pvt. Ltd), in respect of Reconciliation of Share Capital Audit as per regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. To the best of our knowledge and according to the information and explanations given to us and as shown by the records examined by us, we certify the following:
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
| For Quarter Ended | June 30, 2026 | |
| Scrip Code | 533982 | |
| NSE Symbol | TERASOFT | |
| MSEI Symbol | NOTLISTED | |
| ISIN | INE482B01010 | |
| Whether company has CIN | Yes | |
| CIN Number | L72200TG1994PLC018391 | |
| Name of the Company | Tera Software Limited | |
| Registered Office Address | 8-2-293/82/A/1107, Plot No. 1107, Road No.55, Jubilee Hills | |
| Registered Office State | Telangana | |
| Registered Office City | Hyderabad | |
| Registered Office District | Hyderabad | |
| Registered Office Pin code | 500033 | |
| Registered Office Contact Number | +91 040-23547447 | |
| Registered Office Fax | Nil | |
| Registered Office country | INDIA | |
| Registered office website | www.terasoftware.com | |
| Registered Office email | [email protected] | |
| Correspondence Address | Same as Registered Office address. | |
| Face Value | Rs.10/- Each | |
| Name of the Stock Exchanges where the Company’s securities are listed | i) BSE Limited (BSE) ii) National Stock Exchange of India Limited (NSE) | |
| Issued Capital | Number of shares | % of total issued capital |
| 1,25,11,875 | 100% | |
| Listed Capital in Both Exchanges | 1,25,11,875 | 100% |
| Held in dematerialized form in CDSL | 26,89,621 | 21.50% |
| Held in dematerialized form in NSDL | 97,77,958 | 78.15% |
| Held in Physical form | 44,296 | 0.35% |
| Total No. of Shares | 1,25,11,875 | 100% |
| Total no. of Security holders as on end | 14787 | |
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YEDDULA RAVI PRASADA REDDY
Digitally signed by YEDDULA RAVI PRASADA REDDY
Date: 2026.07.15 17:25:36 +05'30'
Tel : +91 40 4033 0141 | Mobile : +91 99892 34576 | E-mail id : [email protected]
^{}[] RPR & ASSOCIATES
^{}[] COMPANY SECRETARIES
^{}[] Continuation Sheet...
| of the quarter | ||||||
| Reasons for difference if any, Between issued capital and listed capital | Nil | |||||
| Reasons for difference if any, Between issued capital and total number of shares | Nil | |||||
| Reasons for difference if any, Between listed capital and total number of shares | Nil | |||||
| Certifying the details of changes in share capital during the quarter under consideration as per Table below: | ||||||
| Particulars | No. of Shares | Applied/ Not Applied for Listing | Listed on Stock Exchanges (Specify Names) | Whether intimated to CDSL | Whether intimated to NDSL | In - Prin. Appr. Pending for SE (Specify Names) |
| No Changes | ||||||
| Register of Members is updated (Yes/No) If not, updated upto which date | Yes | |||||
| Reference of previous quarter with regards to excess dematerialised shares, if any. | N.A. | |||||
| Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter? If not, Reason why? | N.A. | |||||
| Mentioned the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: | ||||||
| Total No. of Demat requests | No. of requests | No. of shares | Reasons for delay | |||
| Confirmed after 21 Days | Nil | Nil | N.A. | |||
| Pending for more than 21 days | Nil | Nil | N.A. | |||
| Remarks | Nil | Nil | Nil | |||
| Compliance officer details | ||||||
| Whether Compliance officer appointed | Yes | |||||
| Whether Qualified Company Secretary is Compliance Officer | Yes | |||||
| Name of the Compliance Officer | Mr. Chini Mallikarjuna | |||||
| PAN of the compliance officer | AIAPC6612Q | |||||
| Date of Appointment | 12-02-2021 | |||||
| Designation | Company Secretary & Compliance Officer | |||||
| Membership Nos. | ACS-47545 | |||||
| Mobile No. | 9949604854 | |||||
| E-mail id | [email protected] | |||||
| Whether any change in Compliance Officer during the previous 2 quarters | No | |||||
| Whether the previous Compliance Officer was Qualified Company Secretary | NA | |||||
| Certifying Auditor Details | ||||||
| CA/CS/CMA | CS | |||||
| Name of certifying auditor, | Y. Ravi Prasada Reddy | |||||
| Date of issue of report | 15-07-2026 | |||||
| Address | Flat No.401, Sri Sai Saraswathi Nilayam, H.No.5-5-33/26/A/1, Plot No.77, Maitri Nagar, Kukatpally | |||||
| City | Hyderabad | |||||
^{}[] YEDDULA RAVI
^{}[] PRASADA
^{}[] REDDY
^{}[] Digitally signed by
^{}[] YEDDULA RAVI
^{}[] PRASADA REDDY
^{}[] Date: 2026.07.15
^{}[] 17:25:23 +05'30'
^{}[] RPR & ASSOCIATES
^{}[] COMPANY SECRETARIES
^{}[] Continuation Sheet...
| PIN Code | 500072 |
| Contact No. | Tel: 040-40330141, Mobile: 9989234576 |
| [email protected] | |
| Membership No. | Fellow – 5783 |
| Firms registration number of audit firm | NA |
| Name of the Firm | M/s RPR & Associates |
| COP number | 5360 |
| Registrar and Share Transfer Agent Details | |
| Appointment of common agency for share registry work | Yes |
| Whether Registered with SEBI | Yes |
| Name of RTA | KFin Technologies Limited. |
| SEBI registration no. | INR000000221 |
| Address | Karvy Selenium Tower B, Plot No 31&32, Gachibowli, Financial District, Nanakramguda, Serilingampally |
| State | Telangana |
| City | Hyderabad |
| Pin code | 500032 |
| Contact No. | +91 040-67162222 |
| E-mail id | [email protected] |
| Website Address | www.kfintech.com |
| Whether any change in Registrar and Share Transfer Agents | No |
| Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE) | Nil |
Place: Hyderabad
Date: 15-07-2026
UDIN: F005783H000846634
For RPR & ASSOCIATES
COMPANY SECRETARIES
YEDDULA RAVI
PRASADA
REDDY
Digitally signed by
YEDDULA RAVI PRASADA
Date: 2026.07.15 17:24:59
+05'30"
Y. RAVI PRASADA REDDY
Company Secretary in Practice
Membership No. 5783
C P No. 5360
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