TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 33 read with Regulation 29 & Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 at the Registered Office of the Company i.e. Godrej Coliseum A- Wing 1301 13t Floor Behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai - 400 022 at 4:00 p.m inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2024 and other routine business.