In terms of the provision of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that the Board of Directors of Terraform Realstate Limited ("the Company") at their Meeting held today i.e. September 04, 2021, have inter-alia considered and approved the following business: a) The Directors Report for the Financial Year ended March 31, 2021. b) Confirmation of the date, day & time of 36th Annual General Meeting to be held as on September 30, 2021, Thursday at 04.00 PM. c) Consider the closure of register of Members & Share Transfer Register from September 24, 2021 to September 30, 2021 for the purpose of Annual General Meeting. (both the days inclusive) d) Other routine Business. We request you to take the same on record.