We Wish to inform that 41st Annual General Meeting of the Company will be held on Friday 29th September , 2023 at 11:30 A.M at the Registered office of the Company at Godrej Coliseum, A Wing 1301, 13th Floor Behind Everard Nagar of EEH, Sion East, Mumbai -400022. Pursuant to the Regulation 42 of Listing Regulation , we wish to inform you that Register of Members and Share transfer Books of Terraform Magnum Limited shall remain closed from 23rd September, 2023 to 29th September, 2023(Both Day Inclusive).