Pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of Terraform Realstate Limited shall remain closed from September 21, 2024 to September 27, 2024.

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Terraform Realstate Ltd.

03 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Change in Designation from Managing Director to the Director of the Company w.e.f 3rd September, 2024.

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Terraform Realstate Ltd.

03 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

To consider and Approve: 1. Change in Designation of Mr. Nainesh Shah from Managing Director to the Director of the Company. 2. Proposed the Change in Designation of Ms. Bhavisha Dedhia from Director to Managing Director of the Company w.e.f September 27, 2024.

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Terraform Realstate Ltd.

03 Sep 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

1. Consider and recommended the Appointment of M/s. J D Zatakia and Co as new Statutory Auditor of the Company w,e,f 27th September, 2024. 2. Change in Designation of Mr. Nainesh Shah form MD to Director of the Company. 3. Proposed the Change in Designation of Ms. Bhavisha Dedhia from Director to MD w.e.f 27th September, 2024

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Terraform Realstate Ltd.

03 Sep 2024

Board Meeting

Terraform Realstate Limited - 512157 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

To considered and approved the following business: a) The Directors Report for the FY ended March 31, 2024. b) Notice of the 39th AGM of the Company to be held on Fri, Sep 27, 2024 at 04.00 PM. c) Considering the closure of register of Members & Share Transfer Register from Sep 21, 2024 to Sep 27, 2024 for the purpose of AGM. (both the days inclusive) d) Appointment of Mr. Nrupang B Dholakia, Managing Partner of Dholakia & Associates LLP, Company Secretaries as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the AGM to be held on Sep 27, 2024. e) Recommended the Appointment of M/s. J.D Zatakia & Co., Chartered Accountants as Statutory Auditors of the Company in the place of M/s. D M K H & Co, Chartered Accountants. f) Change in Designation of Nainesh Shah from MD to Director. g) Proposed the change in Designation of Bhavisha Dedhia from Director to MD.

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Terraform Realstate Ltd.

28 Aug 2024

Board Meeting

Terraform Realstate Limited - 512157 - Board Meeting Intimation for Intimation Of Board Meeting As Per …

BSE India

Terraform Realstate Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 ,inter alia, to consider and approve 1.To consider and approve the Director's report along with Secretarial Audit Report and other annexure thereto for the Financial Year ended March 31, 2024; 2.To approve the notice convening the 39th Annual General Meeting of the Company which will be held on Friday, September 27, 2024; 3.To consider closure of register of members and share transfer register; 4.To appoint Mr. Nrupang B. Dholakia, Dholakia & Associates LLP, Company Secretaries (Membership No. FCS 10032 and CP No. 12884) as the Scrutinizer to scrutinize the e-voting & Poll process of the Company w.r.t. the forthcoming Annual General Meeting; 5.To recommend the Appointment of M/s. J.D Zatakia & Co., Chartered Accountants as Statutory Auditors of the Company in the place of M/s. D M K H & Co, Chartered Accountants. 6.To Approve the change in Designation of Mr. Nainesh Shah from Managing Director to Director. 7.To Approve the change in Designation of Ms. Bhavisha Dedhia from Director to Managing Director.

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Terraform Realstate Ltd.

14 Aug 2024

Company Update

Terraform Realstate Limited - 512157 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the Regulation 30 of the Listing Regulations, Please find enclosed copies of extract of Un- audited Financial results of the company for the first Quarter ended June 30, 2024 published today in Navshakti (Marathi ) newspaper and Free press Journal (English) newspaper in accordance with the Regulation 47 of the Listing Regulations.

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