TERA SOFTWARE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve we hereby inform you that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, 10th February, 2024 at the Registered office of the Company at Plot No.1107, Road No.55, Jubilee Hills, Hyderabad-500033 inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended 31st December, 2023 alongwith Limited Review Report, 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.