We wish to inform you that 44th Annual General Meeting of the company will be held on September 28, 2026 at 11:30 A.M. at the Registered office of the company and pursuant to Regulation ....

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 August 27, 2026 Listing Compliance Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Company Code: 506162 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 44th Annual General Meeting (“AGM”) of the Members of Terraform Magnum Limited (“the Company”) will be held on Monday, September 28, 2026 at 11:30 A.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 44th AGM, as per the details given below: Security Type of Security & Paid- Book Closure Purpose Code Up Value From To 506162 Equity Shares of Rs. 10/- September September 44th Annual each fully paid 22, 2026 28, 2026 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 44th Annual General Meeting, through the e-voting facility provided by National Securities Depository Limited (NSDL). 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 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 MAGNUM LIMITED MR. HARSH SHEDGE COMPANY SECRETARY AND COMPLIANCE OFFICER