Pursuant to the Regulation 34 and other applicable provisions of SEBI (LODR) Regulation, 2015, we wish to enclosed herewith the copy of the Notice convening the 44th Annual General Meeting ....

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 Date: September 04, 2026 The Manager, Listing Compliance Department BSE Limited P.J. Towers, Dalal Street Mumbai - 400 001 Ref: Scrip Code: 506162 ISIN: INE122V01010 SUBJECT: NOTICE OF 44TH ANNUAL GENERAL MEETING OF THE COMPANY Dear Sir/Madam, Pursuant to the Regulation 34 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclosed herewith the copy of the Notice convening the 44th Annual General Meeting (“AGM”) of the Members of Terraform Magnum Limited. The Annual General Meeting is scheduled to be held on Monday, 28 September 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 the same on record. Thanking you, FOR TERRAFORM MAGNUM LIMITED MR. HARSH SHEDGE COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: AGM Notice 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. Website: www.terraformmagnum.com E-mail: secretarial@terraformrealty.com NOTICE OF 44TH ANNUAL GENERAL MEETING Notice is hereby given that the 44th Annual General Meeting of the Members of TERRAFORM MAGNUM LIMITED will be held on Monday, 28th September, 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 himself 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. To consider and if thought fit to pass with or without modification(s) 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 for the period of five Page 1 of 19 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. Website: www.terraformmagnum.com E-mail: secretarial@terraformrealty.com years from the conclusion of 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.” FOR AND ON BEHALF OF TERRAFORM MAGNUM LIMITED Sd/- Mr. Harsh Shedge Company Secretary and Compliance officer Place: Mumbai Date: August 28, 2026 Page 2 of 19 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. Website: www.terraformmagnum.com E-mail: secretarial@terraformrealty.com 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 available to the members in respect of the shares held by them. Nomination forms can be obtained from the Company’s Registrars and Transfer Agents by Members holding shares 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 areas, names of companies in which they hold directorship and membership/ chairmanships of Board Committees, shareholding and relationship between directors inter se as stipulated under Regulation 36 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other requisite information as per Clause 1.2.5 of Secretarial Standard-2 on General Meetings, are provided in the explanatory statement. 7. Section 20 of the Companies Act, 2013 permits service of documents on members by a Company through electronic mode. Hence, in accordance with the Companies Act, Page 3 of 19 TERRAFORM MAGNUM LIMITED Corporat [Showing first 8,000 characters — download PDF for full document]