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.