Terraform Realstate Ltd

Pursuant to Regulation 33 and 30 read with Schedule III of SEBI (LODR) Regulation 2015 we are pleased to inform you that the Board of Directors of the Company at its meeting held on 05th November 2025 commenced at 11.30 am and concluded at 01.00 pm considered and approve the following business:- 1. Unaudited Financial Results for the quarter and half year ended September 30 2025.2. Took note of Limited Review report issued by Statutory Auditors of the Company.