Terraform Magnum Ltd Share Price

AGM Date: 30 Sep 2021

This is to inform you that the 39th Annual General Meeting (AGM) of the members of the Company will be held on Thursday September 30 2021 at 03.00 p.m.(IST) at Registered Office of the Company to transact the business as set out in Notice convening the said AGM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India. Kindly take the above information on your record. Pursuant to Regulation 42 of the Listing Regulations, we inform you that the Register of Members and Share Transfer Books of Terraform Magnum Limited shall remain closed from September 24, 2021 to September 30, 2021(both days inclusive) for purpose of Annual General Meeting. As required the Company is providing the facility to the members to cast their vote by electronic means on all the resolutions set forth in the Notice of 39th Annual General Meeting (AGM), through E-voting service provided by National Securities Depository Limited (NSDL). E-Voting rights of the members shall reckon on the equity held by them as on September 23, 2021. The voting will commence on September 26, 2021 at 10.00 A.M. (1ST) and shall end on September 29, 2021 at 5.00 P.M. (IST). The remote e-voting EVEN Number- 117260 for E-voting. During the period members may cast their vote electronically, thereafter, the E-voting module shall be disabled. (As Per BSE Announcement Dated on 04.09.2021) We wish to inform that the 39th Annual General Meeting (AGM) of the Company was held on September 30 2021 at 3.00 P.M. at registered office of the Company i.e. Godrej Coliseum A-Wing 1301 13th Floor behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai 400 022. The Board of Directors had appointed Mr. B.V. Dholakia of Dholakia & Associates LLP Company Secretaries Membership No. FCS 977 and CP No. 507) as the Scrutinizer to scrutinize the e-voting process (including the Ballot form received from the Members who do not have access to the e-voting process) in a fair and transparent manner all the resolutions as set out in the notice were declared as passed. Pursuant to Regulation 44(3) of Listing Regulations 2015 we enclosed herewith the consolidated outcome of voting held through remote e-Voting and e-Voting during the 39th AGM of the Company. A copy of the Scrutinizers Report containing consolidated voting results is enclosed herewith. This is informed you that 39th Annual General Meeting (AGM) of the Company was held on September 30 2021 at 3.00 P.M. at registered office of the Company i.e. Godrej Coliseum A-Wing 1301 13th Floor behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai 400 022. A summary of proceedings of the 39th AGM pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed as Annexure A. Terraform Magnum Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10/1/2021 2:40:55 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 a) The Directors Report for the Financial Year ended March 31, 2022. b) Notice of the 40th Annual General Meeting of the Company to be held on September 30, 2022, Friday at 03.00 PM. c) Consider the closure of register of Members & Share Transfer Register from September 24, 2022 to September 30, 2022 for the purpose of Annual General Meeting. (both the days inclusive) d) Appointment of Nrupang B Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the forthcoming Annual General Meeting e) Other routine Business. (As Per BSE Announcement dated on 05.09.2022) In accordance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 40th Annual Report of the Company for the Financial Year 2021-22 for the Annual General meeting to be held on September 30, 2022. (As per BSE Announcement Dated on 7/9/2022) This is to inform you that 40th Annual General Meeting ('AGM') of the Company was held on September 30, 2022 at 3.00 P.M. at registered office of the Company i.e. Godrej Coliseum, A-Wing 1301, 13th Floor, behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai 400 022. A summary of proceedings of the 40th AGM pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

a) The Directors Report for the Financial Year ended March 31, 2023. b) Notice of the 41th Annual General Meeting of the Company to be held on September 29, 2023, Friday at 11:30 AM. c) Consider the closure of register of Members & Share Transfer Register from September 23, 2023 to September 29, 2023 for the purpose of Annual General Meeting. (both the days inclusive) d) Appointment of Nrupang B Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the forthcoming Annual General Meeting e) Other routine Business. We Wish to inform that 41st Annual General Meeting of the Company will be held on Friday 29th September , 2023 at 11:30 A.M at the Registered office of the Company at Godrej Coliseum, A Wing 1301, 13th Floor Behind Everard Nagar of EEH, Sion East, Mumbai -400022. Pursuant to the Regulation 42 of Listing Regulation , we wish to inform you that Register of Members and Share transfer Books of Terraform Magnum Limited shall remain closed from 23rd September, 2023 to 29th September, 2023(Both Day Inclusive). This is to inform you that 41st Annual General Meeting of the Company was held on 29th September, 2023 at 11:30 A.M and concluded at 12:15 P.M at the registered office of the Company at Godrej coliseum, A-wing 1301, 13th Floor behind everard nagar, off Eastern Express Highway, Sion(East), Mumbai- 400022. The Summary of Proceeding of the 41st AGM Pursuant to regulation 30, Part A of Schedule III of SEBI(listing Obligations and Disclosure Requirements)Regulations, 2015 (As Per BSE Announcement Dated on 29/09/2023) Pursuant to Regulation 44(3)of Listing Regulations 2015, we enclosed herewith the Consolidated outcome of voting held through remote E- voting and E-voting during the 41st Annual General Meeting. A copy of Scrutinizer''s Report containing Consolidated voting results is enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 27 Sep 2024

Pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of terraform Magnum Limited shall remain closed from September 21, 2024 to September 27, 2024.

AGM Date: 17 Sep 2025

AGM 17/09/2025 the Board of Directors at their Meeting held today i.e. August 25, 2025 at 11:30 A.M and concluded at 01:00 P.M, have inter-alia considered and approved the business as mentioned in the Signed Outcome of the Meeting attached herewith. This is to inform you that 43rd AGM of the Company was held on 17th September 2025 at 11.30 A.M and concluded at 12.45 P.M at the Registered office of the company. A summary of Proceedings of 43rd AGM Pursuant to Regulation of 30 of SEBI(LODR) Regulation,2015 is enclosed herewith. The consolidated results of E-voting along with Scrutinizers Report will be submitted separately. (As per BSE Announcement dated on: 17.09.2025) We inform you that 43rd AGM of Company was held on 17th September,2025 at 11:30 PM at registered office of the company The Board of Director has appointed Mr. Nrupang Dholakia, of Dholakia & Associates LLP, Company Secretaries, (Membership No. FCS 10032 and CP No. 12884) as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner. Pursuant to Regulation 44(3) of Listing Regulation,2015, we enclosed herewith the consolidated outcome of voting held through remote E-voting and E-voting during 43rd AGM of the company. (As per BSE Announcement dated on: 19.09.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, we have attached herewith the summary proceedings along with the resolutions passed at the 43rd AGM on the basis of Scrutinizers Report dated 19th September 2025 and a brief profile of independent directors appointed. (As per BSE Announcement dated on: 20.09.2025)