Terraform Realstate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve 1. To take note of the Secretarial Audit Report; 2. To Consider and approve the Director's report for the Financial Year ended March 31, 2026; 3. To consider and recommend 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); 4. To consider and approve the date for closure of the Register of Members and Share Transfer Register of the Company in connection with the 41st Annual General Meeting. 5. To consider and approve the appointment of Scrutinizer Mr. Nrupang B. Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) for scrutinizing the voting process at the ensuing Annual General Meeting. 6. To Fix the day, date, time and venue of the 41st Annual General Meeting (AGM) of the Company and to consider and approve the notice of the AGM;