We wish to inform you that 41st AGM of the members of the Company will be held on September 28,2026 at 04:00 P.M. at the registered office of the Company and Pursuant to Regulation 42 of ....

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 Subject: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, We wish to inform you that the 41st Annual General Meeting (“AGM”) of the Members of Terraform Realstate Limited (“the Company”) will be held on Monday, September 28, 2026 at 4:00 P.M. at the Registered Office of the Company situated at Godrej Coliseum, A-Wing, 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai – 400 022. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed for the purpose of the 41st AGM, as per the details given below: Security Type of Security & Book Closure Purpose Code Paid-Up Value From To 512157 Equity Shares of Rs. September September 41st 10/- each fully paid 22, 2026 28, 2026 Annual General Meeting Further, pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its Members with the facility to cast their votes electronically on all the resolutions set forth in the Notice convening the 41st Annual General Meeting, through the e-voting facility provided by National Securities Depository Limited (NSDL). 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 Further, the cut-off date for the purpose of remote e-voting and voting by way of poll at the AGM, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes through remote e-voting or by way of poll at the AGM in respect of the businesses to be transacted at the AGM, shall be Monday, September 21, 2026. The Electronic Voting Event Number (EVEN) for the e-voting facility shall be made available on the e-voting platform of NSDL. You are requested to kindly take the above information on record. FOR TERRAFORM REALSTATE LIMITED MR. KETAN TRIVEDI COMPANY SECRETARY AND COMPLIANCE OFFICER