TERRAFORM MAGNUM LIMITED Corporate Identity Number: L65990MH1982PLC040684 Regd.

Off.: Godrej Coliseum, A-Wing 1301, 13111 Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai -400 022 T: + 91 (22) 62704900 Web: www.terraformmagnum.com E-mail: secretarial@terraformrealty.com To, Corporate Service Department BSE Limited, P.J.

Towers, Dalal Street, Mumbai-400 001. Dear Sir, May 30,2025 Scrip Code: 506162 Sub: Outcome of Board Meeting and disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), read with Schedule III to the listing.

Regulations, as amended from time to time, the Board of Directors of Terraform Magnum Limited ("the Company") at their Meeting held today i.e. on Friday, May 30th, 2025 at the Registered office of the Company at 11:30 am and concluded at 01:00 p.m., have inter-alia considered and approved the following: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2025, along with Statement of Assets & Liabilities as on March 31, 2025, and the Cash Flow Statement for the financial year ended March 31, 2025 (enclosed herewith). The Board of Directors took note of the Statutory Auditors' Report for the Quarter and Year ended March 31, 2025 and Declaration on the Annual·Audited Financial Results for the year ended March 31,2025 (enclosed herewith). 2. Appointment of Mrs. Renuka Gautam (DIN: I 0749255) as an Additional Director designated as Non- Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from May 30th, 2025 subject to approval of the shareholders.

3. Appointment of Mr. Vineet Mishra (DIN: 06789301) as an Additional Director designated as Non- Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from May 30th, 2025 subject to approval of the shareholders.

4. Appointment of M/s. Dholakia & Associates LLP, Practicing Company Secretaries as Secretarial Auditors of the Company for a term of Five Years. ----------------Page (0) Break---------------- TERRAFORM MAGNUM LIMITED Corporate Identity Number: L65990MH1982PLC040684 Regd.

Off.: Godrej Coliseum, A-Wing 1301, 13111 Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai -400 022 T: + 91 (22) 62704900 Web: www. terraform magn u m.com E-mail: secreta rial@terraform rea tty .com 5. Reconstitution of Committees ofthe Board as under: A. Nomination and Remuneration 1. Mrs. Renuka Gautam, Non Executive -Independent Director Chairman 2. Mr.Nainesh K. Shah, Director Member 3 Mr. Vineet Mishra, Non Executive -Independent Director Member B. Audit Committee: 1. Mrs. Renuka Gautam, Non Executive -Independent Director Chairman 2. Mr.Vimal K. Shah, Director Member 3 Mr. Vineet Mishra, Non Executive -Independent Director Member Kindly note that due to certain exigencies, the Board of Directors of the Company has decided to postpone the 43rd Annual General Meeting dated 26th June, 2025 to a further date which shall be intimated publically in due course.

Hence, the other businesses related with the Annual General Meeting as mentioned in the prior intimation dated 26th May 2025 could not be considered.

We request you kindly take the above on record.

Thanking you, Yours faithfully, FOR TERRAFORM MAGNUM LIMITED Company Secretary a (Encl. as above) ----------------Page (1) Break---------------- 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 T: + 91 (22) 62704900 Web: www.terraformmagnum.com E-mail: secretarial@terraformrealty.com Annexure-A Details required under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given below: Name Reason for Appointment Date of Appointment and Terms of Appointment Brief Profile (In case of Appointment) Brief Profile of Independent Directors: Mrs. Renuka Gautam Due to the completion of second and final term of prior Independent Directors of the Company, with effect · from March 31st, 2025 causing casual vacancy on the Board of Directors ofthe Company.

Date: 30th May, 2025 Mr. Yineet Mishra Due to the completion of second and final term of Independent Directors of the Company, with effect from March 31st, 2025 causing casual vacancy on the Board of Directors of the Company.

Date: 30th May, 2025 Term: For tenure of 5 Term: For tenure of 5 consecutive years commencing consecutive years commencmg from May 30th, 2025 subject to from May 30th, 2025 subject to approval of the members by way approval of the members by way of a Special Resolution.

Further of a Special Resolution.

Further she shall not be liable to retire by he shall not be liable to retire by rotation. rotation.

Mrs. Renuka Shroff is an Mr. Yineet Mishra is a Science accomplished professional with Graduate with having more than a vast experience in Finance 25 years of experience in the and Business Strategy capacity of Operations Manager, Management.

She has Project Manager, Production completed her education as Manager out of which the last 16 bachelors degree in commerce years running a Import Export & from SIES College of Trading firm with Freight Commerce and Economics.

She Forwarding and clearing.

He is a is also a CA Inter qualified Certified Independent Director Professional.

She has held for Ministry of Corporate Affairs leadership positions in reputed (MCA) Government of India.

He ----------------Page (2) Break---------------- TERRAFORM MAGNUM LIMITED Corporate Identity Number: L65990MHI982PLC040684 Regd.

Off.: Godrej Coliseum, A-Wing 1301, 131" Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai -400 022 T: + 91 (22) 62704900 Web: www.terraformmagnum.com E-mail: secretarial@terraformrealty.com Disclosure of Relationship between Directors (in case of Appointment) organizations and plays a has a good analytical & crucial role in ensuring organizing skills, leadership corporate integrity and qualities, good interpersonal & governance by way of her coordination skills. expertise in strategic planning, risk management, compliance, and corporate governance.

Nil Nil Affirmation that the To the best of our knowledge To the best of our knowledge Director being appointed is and information, we hereby and information, we hereby not debarred from holding affirm that Mrs. Renuka Shroff is affirm that Mr. Vineet Mishra is the office of director by not debarred from holding the not debarred from holding the virtue of any SEBI order or office of director by virtue of any office of director by virtue of any any other such authority SEBI order or any other such SEBI order or any other such authority. authority.

Brief Profile of Secretarial Auditor: Name of Auditor M/s. Dholakia & Associates LLP Brief Profile of Secretarial Audit or M/s. Dholakia & Associates LLP, Practicing Company Secretaries based in Mumbai, is a 42 year old firm with rich experience in providing services on Corporate Law matters including but not limited to Secretarial Audit, Bank Diligence Audit, SEBI Audit, etc. for Listed and Unlisted Companies.

The Firm is Peer Reviewed and Quality reviewed under the ICSI Guidelines.

Date of Appointment and Terms of Appointment Date of Appointment-30111 May, 2025 The terms of appointment decided mutually between Secretarial Auditor and Board of Directors ofthe Company.

Disclosure of Relationship between Directors (in Not Applicable case of Appointment) ----------------Page (3) Break----------------