This is to inform, you that the 44th Annual General Meeting of the Company was held on Monday, September 28, 2026 at 11:30 AM. and Concluded at 1:00 PM. at the registered office of the Company. Summary of the proceedings of the 44th AGM pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 is enclosed herewith as Annexure A.

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 28, 2026 The Manager, Listing Compliance Department BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 506162 SUBJECT: PROCEEDINGS OF THE 44TH ANNUAL GENERAL MEETING OF TERRAFORM MAGNUM LIMITED HELD ON SEPTEMBER 28, 2026. This is to inform you that the 44th Annual General Meeting (“AGM”) of the Company was held on Monday, September 28, 2026, at 11:30 A.M. and concluded at 01:00 P.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 – 400022. A summary of the proceedings of the 44th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith as Annexure A. The consolidated results of the e-voting, along with the Scrutinizer’s Report, will be submitted separately. We request you to kindly take the above information on record. Thanking You Yours Faithfully, FOR TERRAFORM MAGNUM LIMITED MR. HARSH SHEDGE COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: As above 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 Annexure A Mr. Uday Kuverji Mota, Managing Director, chaired the Meeting. The requisite quorum being present, the Chairperson called the Meeting to order. The Chairperson welcomed the Members present and briefed them on the activities of the Company. The Chairperson informed the Members that the Notice convening the 44th Annual General Meeting (“AGM”) was taken as read, as the same had already been circulated to the Members. Since there were no qualifications, observations or adverse remarks in the Auditors’ Report on the Financial Statements and the Secretarial Audit Report. The Chairperson further informed the Members that the Company had availed the services of National Securities Depository Limited (“NSDL”) for providing the facility of remote e-voting. The remote e-voting period commenced on Friday, September 25, 2026, at 10:00 A.M. (IST) and ended on Sunday, September 27, 2026, at 05:00 P.M. (IST). Members who were present at the AGM and had not cast their votes through remote e-voting were provided an opportunity to cast their votes at the conclusion of the Meeting. It was further informed that there would be no voting by show of hands. The Company had appointed Mr. Nrupang B. Dholakia (FCS: 10032, CP: 12884) of Dholakia & Associates LLP, Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process and the voting conducted at the AGM in a fair and transparent manner. Thereafter, the Chairperson briefed the Members on the following Resolutions as set out in the Notice convening the 44th AGM: 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 PROCEEDINGS OF THE 44th ANNUAL GENERAL MEETING OF TERRAFORM MAGNUM LIMITED: Resolution No. Particulars Type of Resolution Ordinary Business: 1. To receive, consider and adopt the Financial Statements of the Company for the financial Ordinary Resolution 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 Ordinary Resolution 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 Ordinary Resolution 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. The Chairperson informed the Members that the consolidated results of the e- voting, upon receipt of the Scrutinizer’s Report, would be submitted to the Stock Exchanges in accordance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and would also be made available on the website of NSDL. FOR TERRAFORM MAGNUM LIMITED MR. HARSH SHEDGE COMPANY SECRETARY & COMPLIANCE OFFICER MEMBERSHIP NUMBER: A79856