Pursuant to regulation 44(3) of SEBI (LODR) Regulations 2015, We enclosed herewith the copies of voting results and scrutinizer''s report of the 44th Annual General Meeting of the Company which was held on Monday, September 28, 2026 at 11:30 A. M. at the registered office of the Company.

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 30, 2026 The Manager, Listing Compliance Department BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 506162 SUBJECT: Disclosure of Consolidated Voting Results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish 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. 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. The Board of Directors had appointed Mr. Nrupang B. Dholakia of Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884), as the Scrutinizer to scrutinize the e-voting process, including the Ballot Forms received from the Members who did not have access to the e-voting facility, in a fair and transparent manner. The Scrutinizer’s Report has been received, and accordingly, all the resolutions as set out in the Notice convening the 44th AGM were declared as passed. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the consolidated voting results of the remote e-voting and poll conducted during the 44th AGM of the Company. A copy of the Scrutinizer’s Report containing the consolidated voting results is also enclosed herewith. We request you to kindly take the above information on record. Thanking You FOR TERRAFORM MAGNUM LIMITED Mr. Harsh Shedge Company Secretary & Compliance Officer Membership Number- A79856 Encl.: As above DHOLAKIA & ASSOCIATES LLP Managing Partner CS Nrupang B. Dholakia (COMPANY SECRETARIES) B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP Designated Partner CS Michelle Martin B. Com, A.C.S, L.L.B Combined Report of Scrutinizer for Remote e-Voting and Poll The Chairperson of 44th Annual General Meeting of Terraform Magnum Limited held on Monday, September 28, 2026, at 11:30 a.m. (IST) 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. Dear Sir, I, CS Nrupang B. Dholakia, Managing Partner of Dholakia & Associates LLP, Company Secretaries was appointed as a Scrutinizer by the Board of Directors of Terraform Magnum Limited (“the Company”) pursuant to sections 108 and 109 of the Companies Act, 2013 read with Rules made thereunder to scrutinize the electronic voting (remote e-voting) and the Poll Process for the resolutions contained in the Notice of 44th Annual General Meeting (“the Meeting”) of the Company, submit my combined report as under: 1. The Management of the Company is responsible for the compliance of sections 108 & 109 of the Companies Act, 2013 read with Rules 20 & 21 of the Companies (Management and Administration) Rules, 2014 and my responsibility is only to the extent of making a Scrutinizer’s Report for ascertaining the votes cast in favour or against for respective Resolution. 2. As confirmed by the Chairperson of the Meeting, since all the members present have cast their vote in remote e-voting, the Poll was not required to be conducted by the Chairperson, hence Poll voting details are not provided in the Report. 3. The remote e-voting commenced on Friday, September 25, 2026 (10.00 a.m. IST) and ends on Sunday, September 27, 2026 (5.00 p.m. IST) 4. The remote e-voting result was unblocked at Mumbai from the website of National Securities Depository Limited i.e. www.evoting.nsdl.com after the conclusion of the meeting and the excel file containing the result was opened in the presence of two witnesses who are not in the employment of the Company. Regd Office: A/302, Sarvodaya CHSL, Nr. P.F. Office, Service Road, Khernagar, Bandra (E), Mumbai – 400051. Tel No. +91 22 35501554. E-Mail: info@dholakia-associates.com LLPIN AAC 9552 GSTIN: 27AAKFD4117D1ZR DHOLAKIA & ASSOCIATES LLP Managing Partner CS Nrupang B. Dholakia (COMPANY SECRETARIES) B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP Designated Partner CS Michelle Martin B. Com, A.C.S, L.L.B 5. The Result on Remote e-Voting is as under: (a) Item No. 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 (Ordinary Resolution): Particulars Number of No of Equity Shares of Members who the Nominal Value of cast vote/Poll Rs. 10/- each (Votes Papers received cast) A. Remote e-Voting Total Votes received by electronic mode 9 1,35,900 Less: Total Number of Invalid Votes NIL NIL Total Number of Valid Votes 9 1,35,900 B. Poll Total Votes received by Poll NA NA Less: Total Number of Invalid Votes NA NA Total Number of Valid Votes NA NA C. Combined (A+B) Total Votes received by electronic mode and Poll 9 1,35,900 Less: Total Number of Invalid Votes NIL NIL Total Number of Valid Votes 9 1,35,900 (i) Voted in favour of the resolution: Number of Members who cast Number of Votes cast by % of total number of valid vote/Poll Papers received them votes cast A. Remote e-Voting 9 1,35,900 100 B. Poll NA NA NA C. Combined (A+B) 9 1,35,900 100 (ii) Voted against the resolution: Number of Members who cast Number of Votes cast by % of total number of valid vote/Poll Papers received them votes cast A. Remote e-Voting NIL NIL NIL B. Poll NA NA NA C. Combined (A+B) NIL NIL NIL Regd Office: A/302, Sarvodaya CHSL, Nr. P.F. Office, Service Road, Khernagar, Bandra (E), Mumbai – 400051. Tel No. +91 22 35501554. E-Mail: info@dholakia-associates.com LLPIN AAC 9552 GSTIN: 27AAKFD4117D1ZR DHOLAKIA & ASSOCIATES LLP Managing Partner CS Nrupang B. Dholakia (COMPANY SECRETARIES) B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP Designated Partner CS Michelle Martin B. Com, A.C.S, L.L.B (b) Item No. 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 (Ordinary Resolution): Particulars Number of No of Equity Shares of Members who the Nominal Value of cast vote/Poll Rs. 10/- each (Votes Papers received cast) A. Remote e-Voting Total Votes received by electronic mode 9 1,35,900 Less: Total Number of Invalid Votes NIL NIL Total Number of Valid Votes 9 1,35,900 B. Poll Total Votes received by Poll NA NA Less: Total Number of Invalid Votes NA NA Total Number of Valid Votes NA NA C. Combined (A+B) Total Votes received by electronic mode and Poll 9 1,35,900 Less: Total Number of Invalid Votes NIL NIL Total Number of Valid Votes 9 1,35,900 (i) Voted in favour of the resolution: Number of Members who cast Number of Votes cast by % of total number of valid vote/Poll Papers received them votes cast A. Remote e-Voting 9 1,35,900 100 B. Poll NA NA NA C. Combined (A+B) 9 1,35,900 100 (ii) Voted against the resolution: Number of Members who cast Number of Votes cast by % of total number of valid vote/Poll Papers received them votes cast A. Remote e-Voting NIL NIL NIL B. Poll NA NA NA C. Combined (A+B) NIL NIL NIL Regd Office: A/302, Sarvodaya CHSL, Nr. P.F. Office, Service Road, Khernagar, Bandra (E), Mumbai – 400051. Tel No. +91 22 35501554. E-Mail: info@dholakia-associates.com LLPIN AAC 9552 GSTIN: 27AAKFD4117D1ZR DHOLAKIA & ASSOCIATES LLP Managing Partner CS Nrupang B. Dholakia (COMPANY SECRETARIES) B.Com., F.C.S., M.B.L., L.L.B., D.C.L., EP.CORP Designated Partner CS Michelle Martin B. Com, A.C.S, L.L.B (c) I [Showing first 8,000 characters — download PDF for full document]