Terraform Realstate Board Approves AGM, Auditor Appointment

The Board took the following decisions:

• Took note of the Secretarial Audit Report for the financial year ended March 31, 2026
• Approved the Director's Report for the Financial Year ended March 31, 2026
• Recommended the appointment of M/s. Ankit Goyanka & Associates as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of M/s. J.D. Zatakia & Co., Chartered Accountants (Firm Registration No. 111777W)
• Considered the dates for closure of the Register of Members and Share Transfer Register of the Company in connection with the 41st Annual General Meeting
• Took note of appointment of Scrutinizer Mr. Nrupang B. Dholakia of Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting
• Considered and approved the day, date, time and venue of the 41st Annual General Meeting (AGM) of the Company & the draft notice of the 41st Annual General Meeting

The disclosure was signed by Mr. Ketan Trivedi, Company Secretary and Compliance Officer, using digital signature with timestamp 2026.08.27 12:19:46 +05'30'.