Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015 we enclosed herewith voting results and Scrutinizer''s report of the 41st Annual General Meeting of the Company which was held on Monday, September 28, 2026 at 4:00 P.M. at the registered office of the Company.

TERRAFORM REALSTATE LIMITED Corporate Identity Number: L27200MH1985PLC035841 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.terraformrealstate.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: 512157 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 41st Annual General Meeting (“AGM”) of the Company was held on Monday, September 28, 2026, at 04:00 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 – 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 41st 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 41st 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 REALSTATE LIMITED Mr. Ketan Trivedi Company Secretary & Compliance Officer Membership Number- A30695 Encl.: As above