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 Magnum Limited ('the Company'), at its meeting held on November 04, 2026 commenced at 04:00 P.M. and concluded at 5:30 P.M. inter-alia considered the following matters and took the requisite decisions thereon: 1. Approved Un-audited ....

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 November 04, 2026 The Manager, Listing Compliance Department BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Company Code: 506162 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 Magnum Limited (“the Company”), at its meeting held on November 04, 2026 commenced at 04:00 P.M. and concluded at 5:30 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). 3. Re-Appointment of Mr. Uday Kuverji Mota as a Managing Director designated as Key Managerial Personnel (KMP) of the Company. (Further Brief Profile enclosed as per SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 enclosed herewith in Annexure -A) Thanking You, Yours faithfully, FOR TERRAFORM MAGNUM LIMITED HARSH SHEDGE Mr. Harsh Shedge Company Secretary and Compliance Officer Membership Number: A79856 Encl: As above TERRAFORM MAGNUM LIMITED CIN: L63990M111982PLC040684 Registered Office:- Godrej Coliscum, A- Wing 1301, 153th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai 400 022, T2+ 91(22) 62704900. Web: www. Terraformmagnum.com E-mail: secretarial @terraformrealty.com STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 (Amtin Lakhs. Except EPS)| Particulars Figures for the Figures for the gures for the Quarter ended on alf- Year ended on year ended on 30092026 | 30062026 | 30092025 | 30092026 | 30092025 | 31-03-2026 Unaudited | Unaudited | Unaudited | Unaudited | Unaudited Audited Income 1_| Revenue From Operations - R - - = - 2_| Other Income 0.00 002 116 3 Total Income - - 0.00 - 002 1116 4| Expenses a) Cost OFM aterials Consumed s - - - - N b) Purchase Of Stock-In-Trade - N N N N ©) Change In Inventories Of Finished Goods. ‘Work-In-Progress And Stock-In-Trade : : - - - d) Employee Bencfits Expense N - - E " €) Finance Costs 0.00 005 005 ) Depreciation And Amortization Expense. - ) Other Expenses [ 189 121 529 406 694 Total Expenses 141 1.8 121 329 an 6.99 5 [ Profit/ (Loss) before Exceptional and Extraordinary and Tax (3 £4) 189) [0 G) @) 6 6_| Exceptional Items - - = ~ = 7 | Profit/(Loss) before Tax (56) 4D D) .21} (3:29)] @10) 416 8| Extaordinary items 9| Profit/ (Loss) before tax 4| (1:89)| a2 (29), (@10) 416 Tax Expense, ~ - 10 |2 Corrent Tax = 2 E N N - b) Short/(Excess) Provision of carlier year 5 N N N N ©) Deferred Tax B S N N N N 11| Profit/(Loss) for the Period from continuing operation (9-10) (41 1.89)| G.29)| @10) 416 12 | Profit/(Loss) from discontinuing operation = - = = - = 13 | Tax expenses of Discontinuing operation : - - - - - 14 | Profit/(Loss) from disconfinuing operation (after fax) (12& 13) = - - = = = 15 | Profit(Loss) for the period (11+14) 4D (1.89)| (1.21) 3.29) @10) 416 16 | Other Comprehensive Income (OCI) - - B N 17 | Total Comprehensive Income for the period (15£16) (A1) (1.89)| (3.29)| (@.10)] 416 18 | Share ofP rofit/ (Loss) of Associates = - - = 2 s 19 | Disposal in the stake of Subsidiary. - B 3 5 - N 20 | Non-Controlling Interest - N - - - N Net Profit / (Loss) after Taxes, Minority Interest and Share of Profit/ y 1.89) 121 (3.29) (4. . P! |(Lofo Asssocsiat)es (17 % 18 19 £ 20) 4y .89) £ ey @10 416 22 | Paid-up Equity Share Capital 24.00 24.00 24.00 24.00 2400 24.00 (Face Value of the Share shall be Indicated) 23 | Other Equity - - - - (1,850.63) 24| Earnings per Share (Before Extraordinary items) (of Rs. Nil cach) (Not Annualised): (@) Basic 0.59 0.79 0.50) 137 171 L73 (b) Diluted 0.59) ©.79) 050 (1.37) ) Earnings per Share (After Extraordinary (of Rs. Nil each) (Not Annualised) (@ Basic " (b) Diluted (00.5599) (00..7799) (00.5500) (11.3377) (11.7711 ) 173 TERRAFORM MAGNUM LIMITED CIN: L65990MH 1982PLC0O40684 Registered Office:- Godrej Coliseum, A~ Wing 1301, 13th Floor, Behind ecard Nagar, Off Eastern Express Highway, Sion (East). Mumbai 400 022, T+ 91(22) 62704900, Web: www. Terraformmags nurm.com E-mail: secretarial @terraformrealty.com STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 The above results for the quarter and half year ended 30th September 2026 were reviewed and recommended by the Audit Committee and approved by the Board of Dircctors in their mectings held on November 04, 2026 and are subjected to a "Limited Review Report" by the Statutory Auditor. [T he results of the Com any are ilable on the Company's website www.terraformmagnum.com and also available on BSE Ltd. respectively. The Company has entered into a Deed of Assignment dated 26 April 2019 fora; rights in property held as stock-in-trade at Kandivali (East) for agreed consideration. The Company has also been impleaded as a party to ongoing litigation before the Hon’ble Bombay High Court concerning title and ownership rights in respect oft he aforesaid property. Further, the assignee has allegedly committed various defaults/non-fulfilment of contractual obligations under the said agreement, pursuant to which the Company has issued nofices calling upon the assignee to comply with the terms of the agreemeanntd clear the outstanding dues. In view of the continuing disputes, litigations and significant uncertainties relating to completion and enforceability of the aforesaid transaction, the Company has deferred recognition of revenue under Indian Accounting Standards Ind AS 115 and Il recognise the same upon fulfilmenotf the relevant performance obligations and resolution of the aforesaid uncertainties/disputes. The Financial Result for the quarter ended 30th September 2026 have been prepared on the going concern basis based upon the estimated future cash flow projections, business prospect and on the basis of internal assessment, though the net worth of the Company continues to be negative. The above statements has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under Section 133 of the Companies Act, 2013 and other recognised anccounting practices and policics to the extent applicable. The figures of previous periods are regrouped / rearranged wherever considered necessary to correspond with the current period presentation. The figures in * Lakhs are rounded off to two decimals. For TERRAFORM MAGNUM LIMITED e L/ DATE : 04th November 2026 UDAY MOTA PLACE : Mumbai Managing Director DIN No. 08635338 TERRAFORM MAGNUM LIMITED CIN: L65990MH1982PLCO40684 Registered Offce:- Godrej Coliseum, A- Wing 1301, 13th Floor, Behind Everard Nagar, OFF Eastem Express Highway, Sion (East), Mumbai 400 022. T: + 91 (22) 62704900, Web: wwnw. Terraformmagnum.com E-mail: secretaral@terraformrealty.com Unaudited Statement of Assets and Liabiltis as at 30th September 2026 Asat30.09.2025 Asat31.03:2026 Particulars (Un- Audited) (Audited) (Amountin Lakh) (Amountin Lakh) A |AssETS T Noncurrent Assets @) __[Pprlaontp aned enqutipyme,nt = 5 (®)_[intangible Asset : = (©)_|Capital workin progress P 2 @ _[Financial Assets i) Tnvestments - B i) Loans N 5 i) Other inancial assets 5 3 (@) |Defetarx rAsescdts E B (D__[Other Non CurreAsnsetts = - [Total Non-Current Assets E = 2 |Curren [Showing first 8,000 characters — download PDF for full document]