Terraform Realstate Ltd Share Price

AGM Date: 30 Sep 2021

This is to inform you that the 36th Annual General Meeting (AGM) of the members of the Company will be held on Thursday September 30 2021 at 04.00 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. The 36th Annual General Meeting (''''AGM'''') of the members of the Company will be held on Thursday the September 30, 2021 at 04.00 P.M. at the Registered office of the Company. TAs 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 36th 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. (1ST). The remote e-voting EVEN Number- 117262 for E-voting. During the period members may cast their vote electronically, thereafter, the E-voting module shall be disabled. We request you to take the same on record. (As Per BSE Announcement Dated on 04.09.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 the Board of Directors of Terraform Realstate Limited ('the Company') at their Meeting held today i.e. September 05, 2022, have inter-alia considered and approved the following business: a) The Directors Report for the Financial Year ended March 31, 2022. b) Notice of the 37th Annual General Meeting of the Company to be held on Friday, September 30, 2022 at 04.00 PM. c) Considering 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 Mr. 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 Annual General Meeting to be held on September 30, 2022. e) Other routine Business. (As Per BSE Announcement dated on 05.09.2022) This is to inform you that 37th Annual General Meeting ('AGM') of the Company was held on September 30, 2022 at 4.00 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 37th AGM pursuant to Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A. 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 37th AGM of the Company. A copy of the Scrutinizer''s Report containing consolidated voting results is enclosed herewith. (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 38th Annual General Meeting of the Company to be held on Friday, September 29, 2023 at 04.00 PM. c) Considering 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 Mr. 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 Annual General Meeting to be held on September 29, 2023. e) Other routine Business. This is to inform that 38th Annual General Meeting (AGM) of the Company was held on September, 29, 2023 at 4 PM and Concluded at 5 PM at the Registered office of the Company i. e Godrej Coliseum, A wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (E) ,Mumbai 400022. A summary of the proceeding of the 38th AGM Persuant to Regulation 30 part A of Schedule III of SEBI (LODR ) Regulation , 2015 is enclosed as Annexure A. (As Per BSE Announcement dated on 29.09.2023) Pursuant to the Regulation 44 (3) of Listing Regulation 2015, we enclosed herewith consolidated Outcome of Voting held through Remote E- voting and E-voting during the 38th Annual General Meeting of the Company. A copy of the Scrutinizer 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 Realstate Limited shall remain closed from September 21, 2024 to September 27, 2024. We wish to inform you that 39th Annual General Meeting of the Company was held on September 27, 2024 at 4:00 P.M at registered office of the Company. Attaching herewith the Scrutinizer''s Report contained Consolidated voting results. (As Per Bse Announcement Dated on 30.09.2024) Revised outcome of the Board Meeting held on 03rd September, 2024 due to typographical error. (As Per BSE Announcement dated on 04.09.2024)

AGM Date: 17 Sep 2025

AGM 17/09/2025 We wish to inform you that 40th AGM of the members of the Company will be held on 17th September 2025 at 4:00 p.m. at the Registered office of the Company and pursuant to Regulation 42 of LODR Regulation, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 11th September 2025 to 17th September 2025. The Company is providing the E-voting facility on NSDL for casting E-Vote for the 40th AGM and the cutoff date for evoting is fixed on 10th September 2025. The voting will commence on 13th September 2025 (10:00 a.m.) and shall end on 16th September, 2025 (5:00 p.m.) Appo intment of Mr. Nrupang 8 Dholakia, Managing Partner of Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the evoting & Poll process of the Company w.r.t. the Annual General Meeting to be held on September 17, 2025 This is to inform you that 40th AGM of the company was held on 17th September 2025 at 4.00 P.M and concluded at 5.00 P.M at the registered office of the company. A summary of proceeding of 40th AGM Pursuant to Regulation 30 of SEBI(LODR) Regulations,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 Wish to inform you that 40th AGM of the company was held on 17th September, 2025 at 4:00 PM at the registered office of the company Pursuant to Regulation 44(3) of Listing Regulation, 2015 we are enclosing herewith the consolidated outcome of voting held through remote E-voting during the 40th AGM. (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 40th AGM on the basis of consolidated results of e-voting in the Scrutinizers Report dated 19th September 2025 and Brief profile of independent director (As Per BSE Announcement Dated On : 20.09.2025)