Terraform Realstate Ltd

With reference to abovementioned subject we acknowledge receipt of your communication via email date 11th November 2025 pointing out the discrepancy regarding the signature on the Standalone Financial Results for the Quarter ended September 30 2025. In this regard we wish to inform you that the Financial Results were duly signed by an authorised Director of the Company. Accordingly we are submitting herewith a Certified True Copy of the Board Resolution dated 05th November 2025 authorising Mr. Uday Mota Director of the Company to sign the Financial Results of the Company. We request you to take the above information on record.