Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 and Regulation 47 read with Regulation 33 of SEBI (LODR) 2015, we wish to inform you that the meeting of the Board of Directors of the Company will held on Wednesday, November 05, 2025 at 11:30 A.M at the registered office i.e. Godrej Coliseum, A- Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway Sion (East), Mumbai - 400 022 inter alia: 1. To consider and take on record the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2025, 2. To consider any other routine matters and other business of the company.