Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the Quarter and Nine Months Ended on 31st December 2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. To take note on Limited Review Report issued by Statutory Auditor of the Company. 3. To consider any other business item with the permission of the Chair.