Board Meeting Announcement for Terraform Magnum Ltd - May 30, 2025

Terraform Magnum Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice is hereby given pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 that the meeting of the Board of Directors of the Company will be held on Friday May 30 2025 at 11:30 a.m. at the registered office i.e. Godrej Coliseum A- Wing 1301 13th Floor Behind Everard Nagar Off Eastern Express Highway Sion (East) Mumbai - 400 022. Pursuant to the Code of Conduct of the Company for Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the Equity Shares of the Company is under closure and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the Quarter and Year ended March 31 2025 for Directors including Employees Promoters Statutory Auditors & all connected persons and their relatives as per the Insider Trading Code of the Company.