Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of Terraform Realstate Limited ('the Company'), at its meeting held on November 04, 2026 commenced at 11:00 A.M. and concluded at 01:30 P.M. inter-alia considered the following matters and took the requisite decisions thereon: 1. Approved Un-audited ....

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 T: + 91 (22) 62704900 Web: www.terraformrealstate.com E-mail: secretarial@terraformrealty.com November 04, 2026 The Manager Listing Compliance Department BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001. Company Code: 512157 Dear Sir/Madam, Subject: Outcome of Board Meeting and disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of Terraform Realstate Limited (“the Company”), at its meeting held on November 04, 2026 commenced at 11:00 A.M. and concluded at 01:30 P.M. inter-alia considered the following matters and took the requisite decisions thereon: 1. Approved Un-audited Financial Results of the Company for the Quarter and Half Year Ended September 30, 2026. (Copies enclosed herewith). 2. Took note of Limited Review Report of the Statutory Auditors of the Company for the said period; (Copy of Limited Review Report enclosed herewith). We request you to take the above information on record. Thanking You, Yours faithfully, FOR TERRAFORM REALSTATE LIMITED Mr. Ketan Trivedi Company Secretary and Compliance Officer Membership Number- A30695 Encl: As above ANKIT GOYANKA & ASSOCIATES CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of TERRAFORM REALSTATE LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of TERRAFORM REALSTATE LIMITED We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of TERRAFORM REALSTATE LIMITED ("the Company") for the quarter ended 30th September 2026 and year to date results from 1st April 2026 to 30th September 2026 ("The Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"); This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Our responsibility is to express a conclusion on the Statement based on our review; We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion; Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with applicable Indian Accounting Standards, prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognized accounting practices generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which, it is to be disclosed, or that it contains any material misstatement. For, Ankit Goyanka and Associates Chartered Accountant Ankit Goyanka (Proprietor) Membership No- 142286 Firm Registration No -154590W Place: Mumbai Date: 04.11.2026 UDIN: 26142286ISMJTM4311 201, MUKUND PALACE, OPP. RAMDWARA, NEAR SPORTS COMPLEX, GOLDEN NEST, BHAYANDER EAST, THANE, MAHARASHTRA, INDIA, 401105. Mail id caankitgoyanka@gmail.com, M No. 99879 17178