Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 ....

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 August 05, 2026 The Manager, Listing Compliance Department BSE Limited P.J. Towers, Dalal Street Mumbai - 400 001 Scrip Code: 512157 Subject: Intimation of Resignation of Statutory Auditors under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the SEBI Master Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, we wish to inform you that M/s. J. D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W), have tendered their resignation as the Statutory Auditors of the Company with effect from August 04, 2026. The details required under Regulation 30 read with the aforesaid SEBI Master Circular are provided in Annexure A enclosed herewith. A copy of the resignation letter dated August 04, 2026, along with the annexure received from the Statutory Auditor, is also enclosed. 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 The reason for resignation as provided by the Statutory Auditor is as follows: "The existing fees are not commensurate with the time and effort required for carrying out the audit engagement and our responsibilities as statutory auditors." Kindly take the above information on record. Yours faithfully, FOR TERRAFORM REALSTATE LIMITED Mr. Ketan Trivedi Company Secretary & Compliance Officer Encl: as above 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 Annexure- A Resignation of Statutory Auditors of the Company Sr. Details of events that need to be Information of such event No. provided 1. Reason for change viz. appointment, The existing fees are not resignation, removal, death or commensurate with the time and otherwise effort required for carrying out the audit engagement and our responsibilities as statutory auditors. 2. Effective of Cessation August 04, 2026 3. Brief Profile Not Applicable 4. Disclosure of Relationship with other Not Applicable Directors FOR TERRAFORM REALSTATE LIMITED Mr. Ketan Trivedi Company Secretary & Compliance Officer J.D.Z ata&k Cioa. CHARTERAECDC OUNTANTS INDI A JitenDd.Zr aat akB.iCaoFm ..C,. A. ThBeo aorfDd i rectors TERRAFROERAML STLAITMEI TED GodCroelji sAe-uWmi1,n3 g0 1, 13tFhl oBoerh,iE nvde rNaargda r, OfEfa stEexrpnr Heisgsh way, SioEna sMtu,m b-a4i0 002 2. DeaSri r, SUBJECRTE:S IGNAATSIS OTNA TUTAOURDYI TOORFTS E RRAFORREMA LSTLAITMEI TED Wer efteoor u arp poinatssm teanttu atuodrioytfT oErR RAFROERAML TSETL AIMIT(EtD'h Ceo mpafnoyr' ) ap eriooffd i vyee a(rfsi naynecai2ra0sl2 4-t2o25 0 28-a2tt9 h)Ae n nuGaeln eMreaelt hienlgod n 27thS eptem2b0e2r4,. Thiisws i trhe ferteoon ucrree quaensddti scusrseigoanrtsdh sietn agt uatuodfrieytfe ostr h fien anyceiaarl endiMnagr c3h12 ,0 2o7ft hceo mpaOnuydr.i scusdsiindoo ftnr su cwteir feyg,rt eoit n forymo ouf o ur inabtiocl ointtyti onb uete h set atuatuodriaytst o hree x isfteiaenrsgne o cto mmenswuirttahhtt eei maen d effroerqtu fiorcrea dr royuittnh gae u deintg ageamneodnu rtr e sponsaissb tialtiutatiuoedrsi.y t ors Plefaisanetd t aicnAh nende xutrheie-n Af,o rmtaobt eoi botna ibnyte hcdeo mpafnryot mha eu diftotorhr e resignaasrt eiqounbi yrSe edc uraintEdix ecsh aBnogaeor fId n dMiaas tCeirr cSuElBaIr/ HO/CFD/CFD-PoD- 1/P/ CIR/2023/1J2u3l1 y32d ,0a 2tW3ee.dr equyeostuto s ubmaiptp lidceacbllaer taott hiSeot nosc k Exchaansmg aeysb er equiurnedtdeh rSe E B(IL isotbilnigg aatnDidio sncsl Roesquurier eRmeegnutlsa tion) 2015, as amended, within the prescribed timeline. Wet akteh iosp porttuonr ietiyt eoruarat pep recfioatrth iceoo no pereaxttieonntd oue sdb yy our organiSzhaotuiyloordnue . q uainrayes sisitnta hnfecu et uprleef,ae sfeerl te oec ontuasc.t Thankyionug, FoJrD. .Z ata&kC ioa. , ChartAecrceodu ntants, .�ftu( (litDe.nZ dartaa kia) Proprietor MemberNsoh1.i7:p6 69 FirRme gN.o1 .1:1 777W Dat:et h A4 ugu2s0t2 6 PlaMcuem:b ai. Encal/:a 306R,u pPal aJzaaw,a Rhoaard , ("<.+ 91-22-35917619 r s5951200 11 Ghatk(oEpM)au,rm b-a4i0 0077. +91-22-25010052 181 jdzatakia@jdzatakia.com .·c-Al J.D.Z ata&k Cioa. CHARTERAECDC OUNTANTS INDI A JitenDd.Zr aat aksi.acF o.Cm. A.. . Annexure-A InformaotfRi eosni "naotifAo und itor (Ianc cordaSnEcMBeaI s wCtijetrrhc S uEiBIa/rH O/CCFFDD-/P oD-1/P/dCaIRtJ/eu2d1l0 3y22, 03 2/31)23 Sr.NoP.a rticulars Exolanations 1. Namoeft h lei setnetdim tayt/e sruibasli diary: TerraRfeoarlmsL tiamtiet ed 2. Detaoiftl hsset atuatuodriyt or: aN.a me: JitendrDa.Zk autmaakri a ProJp .D Z&aC toa kia bA.d dress: 30R6u pPal aJzaaw,a RhoaarGd h,a tkopar East, Mumbai 400077. cP.h onnuem ber: 9820122976 d.Email: jdzatakia@jdzatakia.com 3. Detaialsss oocfiw aitttihhlo ein s etnetdim tay�fes Fuieasli eiaFy1 a.D atoenw hitchhse t atuatuodriwyta oasrn nointed: 27thS eote2m0b2e4r b.D atoenw hitchhte e romft hset atuatuodriwyta ossrc hedulTeidcloln cloufAs GiMof noF r. 2Y0 28-29 toe xoire: c.P ritoorr e signtahlteai toens,tr eapuoldriitm/tir teevdi ew StatuAtuodrRiyet p oforrtt h yee aern d3e1dstM arc2h0 26 repsourbtm ibtytt heaedu diatnoddra toefi tssu bmissionv.i doeu rre podratt 2e6tdhM ay2 02a6n dL imiRteevdi ew Repoirsts ufeoQdru aretnedre3 d0 tJhu n2e0 2v6i doeu r repdoartt1 e6tdhJ u2l0y2 6. 4 . Detarielaesdfoo rnr se signation: Thee xisfteieansrgn e o cto mmenswuirtathth teei maen d effroerqtu fiorcrea dr royuittnh ageu deintg ageamneodnu tr responsisbtialtiutatiuoedrsiv t aosr s 5. Inc asoefa ncyo nceerfnfsom,ra tdbseyt haeu diptroitroo r Noatp plicable resign(aitnicolanup dpirnoga tchhAeiu ndCgio tm mitteoef/ Board Direcatloowrnisgtt hhd ea toefc ommunimcaadtteiot o hnAe u dit Committeoef/D Bioraercdt ors) 6. In caisnef otrhmera etqiuoebnsy tt heaedu diwtaonsro p tr ovided, Noatp plicable thefonl lowsihnabgled l i sclosed: a.W hetthheiern abtiool bittsayui fnf iacpipernotpa ruidaitte evidewnadcsue te oa m anagemiemnpto-lsiemdi toartion circumsbteavnotcnhecdeso ntorfto hmlea naeement. b.W hetthhelera ockfi nformwaotuihloadnv s ei gniifmipcaacntt ont hfei nansctiaatle mreenstusl/t s. c.W hetthheareu dihtaopsre rformed aplrtoecrendtauotr ievse - obtaapipnr operviiadtefoenr tc hepe u rpoosfae usd it/limited reviaeslw a diodw innS A7 0[5R evised) d.W hetthhelera ocfki nformwaatpsir oenv ailnte hpnert e vious reporftienda ncial/ r setsauItlyfete msose.n,wn htasbt a stihse oreviaouudsli ilm/i rteevdir eewp owretrises sued. 7 . Anoyt hfearcr tesl etvota hnrete signation Declaration 1.Weh erecboyn ftihrtamht ie n formatiinto hnli esgt iatvneeidrnt a st tachimcseo nrtrasen ccdto mpe.let 2.Weh erecboyn ftihratmth eirnse oo thmeart erreiaasolot nht ehrat nh opsreo viadbeofdvo emr y r esignofam tyion firm Thankyionug, FoJrD. .Z ata&kC ioa. , ChartAecrceodu ntants, (litDe.nZ dartaa kia) Proprietor MemberNsoh1.i7:p6 69 FirRme gN.o1 .1:1 777W PlaMcuem:b ai. Dat4etA:hu gu2s0t2,6 306R,u pPal azJaa,w ahRaora d, (�+ 91-22-35917619 8591502 011 Ghatk(oEpM)au,rm b-a4i0 0077. +91-22-25010052 �"j dzatakia@jdzatakia.com