1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director's report for the Financial Year ended March 31, 2026; 3. Recommended ....

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 27, 2026 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 30 read with Schedule III of the SEBI (Listing Obligations and 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 August 27, 2026, at 11:30 A.M. and concluded at 12:30 P.M., inter-alia considered the following matters and took the requisite decisions thereon: 1. Took note of Secretarial Audit Report for the financial year ended March 31, 2026; 2. Approved the Director’s report for the Financial Year ended March 31, 2026; 3. Recommended the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W); 4. Considered the dates for closure of the Register of Members and Share Transfer Register of the Company in connection with the 41st Annual General Meeting; 5. Took note of appointment of Scrutinizer Mr. Nrupang B. Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting; 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 6. Considered and approved the day, date, time and venue of the 41st Annual General Meeting (AGM) of the Company & the draft notice of the 41st Annual General Meeting. We request you to take the above information on record. Thanking You, Yours faithfully, Mr. Ketan Trivedi Company Secretary and Compliance Officer Encl: As above