We wish to inform that 40th Annual General Meeting ('AGM') of the members of the Company will be held on Friday, September 30, 2022 at 3.00 P.M. at the registered office of the Company i.e. Godrej Coliseum, A-Wing, 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion(East), Mumbai-400 022. Pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer Books of Terraform Magnum Limited shall remain closed from September 24, 2022 to september 30, 2022 (both days inclusive)