Terraform Realstate Limited has issued a prior intimation of its upcoming Board of Directors meeting. The meeting is scheduled to be held on Wednesday, November 4, 2026, at 11:00 A.M. at the company's registered office: Godrej Coliseum, A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion (East), Mumbai - 400 022.

The primary agenda for the meeting includes:

  • Consideration and taking on record of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026.
  • Consideration of any other routine matters and business of the company.

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 company's equity shares remains closed. The closure period includes all Directors, Employees, Promoters, Statutory Auditors, and all connected persons and their relatives as per the Insider Trading Code. The trading window will reopen 48 hours after the declaration of the financial results for the quarter and half year ended September 30, 2026.

This disclosure is made in compliance with Regulation 29 (dealing with prior intimation of board meetings) and Regulation 33 (dealing with financial results) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.