Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026; 2. To consider any other routine matters and business 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 October, 31, 2026 The Manager, Listing Compliance Department BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 506162 Subject: Prior Intimation of Board Meeting Pursuant to Regulation 29 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Terraform Magnum Limited (“The Company”) will held on Wednesday, November 04, 2026 at 04:00 P.M. at the registered office i.e. Godrej Coliseum, A- Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway Sion (East), Mumbai - 400 022 inter alia: 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026; 2. To consider any other routine matters and business of the company. Pursuant to the Code of Conduct of the Company for Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company is under closure and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended September 30, 2026, for Directors including Employees, Promoters., Statutory Auditors & all connected persons and their relatives as per the Insider Trading Code of the Company. You are requested to take note of the same. Thanking You, FOR TERRAFORM MAGNUM LIMITED Mr. Harsh Shedge Company Secretary & Compliance Officer Membership Number- A79856