In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 44th Annual Report of the Company for the Financial ....

TERRAFORM MAGNUM LIMITED Corporate Identity Number: L65990MH1982PLC040684 Regd. Off.: Godrej Coliseum, A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai-400 022.Tel: +91(22) 62704900. Web: www.terraformmagnum.com E-mail: secretarial@terraformrealty.com September 04, 2026 Listing Compliance Department, BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 Company Code: 506162 SUBJECT: ANNUAL REPORT FOR THE YEAR ENDED MARCH 31, 2026 PURSUANT TO REGULATION 34 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 44th Annual Report of the Company for the Financial Year 2025-26 along with the Notice of Annual General Meeting. The aforesaid documents are also being circulated electronically to the Members at their email addresses registered with the Company/Depository Participant. Further we wish to inform you that the Annual General meeting of the Company is scheduled to be held on Monday, September 28, 2026 at 11:30 A.M. at the Registered Office of the Company situated at Godrej Coliseum, A-Wing, 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai – 400 022. You are requested to kindly take on record the same and acknowledge the receipt. Thanking You. Yours Faithfully, FOR TERRAFORM MAGNUM LIMITED MR. HARSH SHEDGE COMPANY SECRETARY & COMPLIANCE OFFICER TERRAFORM MAGNUM LIMITED ANNUAL REPORT 2025-26 TERRAFORM MAGNUM LIMITED 44th ANNUAL REPORT 2025-2026 www.terraformmagnum.com TERRAFORM MAGNUM LIMITED ANNUAL REPORT 2025-26 TERRAFORM MAGNUM LIMITED CIN: L65990MH1982PLC040684 44th ANNUAL REPORT 2025-2026 BORD OF DIRECTORS: Mr. Uday K. Mota Managing Director Mr. Nainesh K. Shah Director Mr. Vimal K. Shah Director Mrs. Renuka G. Shroff Independent Director Mr. Vineeetkumar S. Mishra Independent Director KEY MANAGERIAL PERSONNEL: Mr. Harsh Shedge Company Secretary and Compliance Officer Mr. Rajesh Mohanty Chief Financial Officer Particulars Details Statutory Auditor J.D. Zatakia & Co., Chartered Accountants Secretarial Auditor Dholakia & Associates LLP, Company Secretaries Registered Office Godrej Coliseum, A-Wing, 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai – 400 022. E-mail secretarial@terraformrealty.com Website www.terraformmagnum.com Registrars & Share Transfer Agents Satellite Corporate Services Private Limited (SCSPL) Address of Registrars & Share Office No. A/106 & 107, Dattani Plaza, East West Transfer Agents (RTA) Compound, Andheri Kurla Road, Safedpul, Sakinaka, Mumbai – 400 072 Telephone 022 2852 0461 / 0462 Website www.satellitecorporate.com E-mail service@satellitecorporate.com TERRAFORM MAGNUM LIMITED ANNUAL REPORT 2025-26 NOTICE Notice is hereby given that the 44th Annual General Meeting of the Members of TERRAFORM MAGNUM LIMITED will be held on Monday, September 28th, 2026 at 11:30 A.M. at the Registered Office of the Company at Godrej Coliseum, A-Wing 1301, 13th Floor, behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai 400 022 to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Financial Statements of the Company for the financial year ended 31st March, 2026 including audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss Account for the year ended on that date and the Reports of Board of Directors and Auditors’ thereon. 2. To appoint a Director in place of Mr. Vimal Kishor Shah (DIN: 00716040) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers herself for re-appointment. SPECIAL BUSINESS: 3. To consider and approve the appointment of M/s. Ankit Goyanka & Associates, Chartered Accountants, as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J. D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W) and to fix their remuneration and, in this regard, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read with the Companies (Audit and Auditors) Rules, 2014, including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and upon the recommendation of the Audit Committee and the Board of Directors of the Company, M/s. Ankit Goyanka & Associates, Chartered Accountants (Firm Registration No. 154590W), be and are hereby appointed as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J. D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W), and to hold office from the conclusion of TERRAFORM MAGNUM LIMITED ANNUAL REPORT 2025-26 this 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting of the Company to be held in the calendar year 2031, and to do the audit of the accounts of the Company for the financial years commencing from 2026-2027 to 2030- 2031, at such remuneration as may be determined by the Board of Directors of the Company, based on the recommendation of the Audit Committee and in consultation with the Statutory Auditors, in addition to applicable taxes and reimbursement of reasonable out-of-pocket expenses incurred by them in connection with the audit of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to take all such steps and to do all such acts, deeds, matters and things and to make such filings as may be necessary, proper, expedient or incidental for giving effect to this resolution.” By order of the Board of Directors FOR TERRAFORM MAGNUM LIMITED Sd/- Mr. Harsh Shedge Place: Mumbai Company Secretary and Compliance Officer Date: 28th August, 2026 TERRAFORM MAGNUM LIMITED ANNUAL REPORT 2025-26 NOTES: 1. A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON A POLL INSTEAD OF HIM/ HER AND THAT PROXY NEED NOT BE A MEMBER OF THE COMPANY. THE INSTRUMENT OF PROXY SHOULD, HOWEVER, BE DEPOSITED AT THE REGISTERED OFFICE OF THE COMPANY NOT LESS THAN 48 HOURS BEFORE THE COMMENCEMENT OF THE MEETING. A PROXY FORM IS ANNEXED TO THIS NOTICE. 2. Pursuant to the provision of Section 105 of the Companies act, 2013, a person can act as proxy on behalf of Members not exceeding fifty (50) and holding in the aggregate not more than ten percent (10%) of the total share Capital of the Company carrying Voting rights. A member holding more than 10% of the total share capital of the Company carrying voting rights may appoint a single person as proxy and such person shall not act as proxy for any other person or shareholder. 3. During the period beginning 24 hours before the time fixed for the commencement of the Meeting and ending with the conclusion of the Meeting, a member would be entitled to inspect the proxies lodged at any time during the business hours of the Company, provided that not less than three days of notice in writing is given to the Company. 4. The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 22, 2026 to Monday, September 28, 2026 (both days inclusive). 5. As per the provision of the Companies Act, 2013, facility for making nomination is from the Company’s Registrars and Transfer Agents by Members holding shares available to the members in respect of the shares held by them. Nomination forms can be obtained in physical form. Members holding shares in electronic form may obtain Nomination forms from their respective Depository Participant. 6. A brief resume of each of the Directors proposed to be appointed/ re-appointed at this AGM, nature of their expertise in specific functional [Showing first 8,000 characters — download PDF for full document]