Terraform Magnum Board Meeting for Q2 Results

Board Meeting Details

The meeting of the Board of Directors will be held on Wednesday, November 04, 2026 at 04:00 P.M. at the company's registered office.

Agenda Items

The Board will consider:

1. The Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026

2. Any other routine matters and business of the company

Trading Window Closure

Pursuant to the Company's Code of Conduct for Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company:

• Is currently under closure
• Shall remain closed up to 48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026
• Applies to Directors, Employees, Promoters, Statutory Auditors, all connected persons, and their relatives as per the Insider Trading Code of the Company