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Terraform Realstate Ltd

Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Appointment Of Company Secretary And Compliance Officer Designated As Key Managerial Personnel Of The Company.

05:18 PM, 2nd Feb 2026

Based on Recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company in its meeting held on February 02 2026 has appointed Mr. Ketan Trivedi a qualified Company Secretary (Membership Number. A30695) as a Company Secretary & Compliance Officer designated as a Key Managerial Personnel of the Company W.e.f. 02/02/2026.

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