This is to inform you that 43rd AGM of the Company was held on 17th September 2025 at 11.30 A.M and concluded at 12.45 P.M at the Registered office of the company. A summary of Proceedings ....

Terraform Magnum Limited held its 43rd AGM on September 17, 2025, from 11:30 AM to 12:45 PM at its registered office in Sion, Mumbai, chaired by Managing Director Mr. Uday Mota. The meeting was conducted with remote e-voting facilitated by NSDL (open from September 13 to September 16, 2025), with Mr. Nrupang B. Dholakia appointed as Scrutinizer. Four resolutions were tabled: (1) Ordinary resolution to adopt the audited financial statements for FY ended March 31, 2025, (2) Ordinary resolution to re-appoint Ms. Bhavisha Dedhia (DIN: 09471104) as Director (retiring by rotation), (3) Special resolution to appoint Mrs. Renuka Gautam (DIN: 10749255) as Independent Director for a 5-year term until the 48th AGM, and (4) Special resolution to appoint Mr. Vineetkumar Mishra (DIN: 06789301) as Independent Director for a similar 5-year term. The Auditors' Report and Secretarial Audit Report had no qualifications, hence not read out at the meeting. Consolidated e-voting results will be submitted separately.