Terraform Realstate Ltd — Board Meeting, 07-08-2025: Board Meeting

I TERRAFORM REALSTATE LIMITED

Corporate Identity Number: L27200MH1985PLC035841

Regd. Off.: Godrej Coliseum, A-Wing 1301, 13th Floor, behind Everard Nagar,

Off Eastern Express Highway, Sian {East), Mumbai 400 022. Tel: +91{22} 62704900:

Web: www.terraformrealstate.com E-mail: secretarial@terraformrealty.com

To,

Department of Corporate Services -CRD

BSE Limited

P.J. Towers, Dalal Street,

Mumbai-400 001.

Dear Sir /Madam,

Company Code: 512157

07th August, 2025

Sub: Outcome of Board held on 07th 2025 and disclosure under SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing

Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that

the Board of Directors of the Company at its Meeting held on August 07, 2025 at 11:30 a.m.

and concluded at 12:30 p.m. inter-alia, considered and approved the following business:

1. Un-audited Financial Results of the Company for the First Quarter ended on June 30, 2025;

2. Limited Review Report of the Statutory Auditors of the Company for the said period; and

We request you to take the above information on record.

Thanking You,

Encl:Asabove

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TERRAFORM REALSTATE LIMITED CIN: L27200MH

Registered Office:-Godrej Coliseum, A-Wing 1301, 13th Floor, Behind Everard Nagar, OfT Eastern Express Highway, Sion (East), Mumbai 400 022. T: + 91 (22) 62704900. Web: www.Terrafonnrealstate.com E-mail: secretarial@terraformrealty.com

STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JliNE, 2025

(Amt in Lnkhs. Except EPS)

Particulars Figures for the Figures for the

Quarter ended on year ended on

6/30/2025 3/3112025 6/30/2024 3131/2025

Unaudited Audited Unaudited Audited

Income

.

t Revenue From OperatiOns 2 Other Income 0.01 0.01 0.00 0.01

3 Total Income 0.01 0.01 0.00 0.01

4 Expenses a) Cost Of Materials Consumed

b) Purchase Of Stock-In-Trade -c) Change In Inventories Of Finished Goods,

Work-In-Progress And Stock-In-Trade d) Employee Beneilts Expense

e) Finance Costs 0.57 0.57

f) Depreciation And Amonization Expense g) Other Expenses 1.28 1.99 1.23 7.12

Total Expenses 1.28 2.56 1.23 7.69

5 Profit/ (Loss) before Exceptional And Tnx {3 ± 4) (1.28) (2.55) (1.23) (7.67) 6 Exceptional Items

7 Profit I (Loss) before extraordinnry items and tax (5-6) (1.28) (2.55) (1.23) (7.67) 8 Extraordinary items

9 Profit I (Loss) before tax (1.28) (2.55) (1.23) (7.67) Tax Expense

10 a) Current Tax b) Short/(Excess) Provision of earlier year

c) Deferred Tax (0.73) (0.78) 0.32 0.55 It

Profit/ (Loss) for the Period from contiuuing operation (9-10) (2.01) (3.34) (0.91) (7.13) 12 Profit/(Loss) from discontinuing operation

13 Tax expenses of Discontinuing operation 14 Profit/(Loss) from discontinuing oper·ation (llfler tax) (I 0 ± II)

t 5 Profiti(Loss) for the period (11+14) (2.01) (3.34) (0.91) (7.13) t 6 Other Comprehensive Income (OCI)

17 Tollll Comprehensive income foa· the period (15+16) (2.01) (3.34) (0.91) (7.13) 18 Share of Profit I (Loss) of Associates

19 Disposal in the stake of Subsidiary. 20 Non-Controlling Interest

Net Profit/ (Loss) afcer Taxes, Minority Interest and Shure of Profit I 21 (Loss) of Associates (15 ± 16 ± 17 ± 18) (2.01) (3.34) (0.91) (7.13)

22 Paid-up Equity Share Capita! (Face Value of the Share shall be Indicated) 50.00 50.00 50.00 50.00

23 Other Equ1ty (9.18) 24.i Enntings J>Cr Shnre (Before Extraordinary items)

(of Rs. Nil each) (Not Annunlised): (a) Basic (0.40) (0.67) (0.18) (1.43)

(b) Diluted

24.ii Enrnings per Shure (After Extraordinnr·y items) (of Rs. Nil ench) (Not Annunlised)

(a) Basic (0.40) (0.67) (0.18) (1.43) (b) Diluted

I The above results for the quarter ended JOth June 2025 are reviewed, recommended and approved by the Board of Directors of the Company in their respective meeting held on 7th August 2025 and are subjected to a "Limited Review Report" by the Statutory Auditor.

2 The results of the Company are available on the Company's website www.terraformrea!state.com and also available on BSE Ltd. respectively.

J The above statements has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (lnd AS) prescribed under Section I )3 of the Companies Act, 2013 and other recognised aaccounting practices and policies to the e)(tent applicable.

4 The figures of previous periods are regrouped I rearranged wherever considered necessary to correspond with the current period presentation.

5 The f1gures in' Lakhs are rounded ofrto two decimals. -

DATE :7th August, 2025

t ;i

BHAVISHA DEDHIA

PLACE : Mumbni MANAGING DIRECTOR 01

9j .f. DIN No. 09471104 .... _

...

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INDIA

J. D. Zatakia & Co.

CHARTERED ACCOUNTANTS

Jitendra D. Zatakia B.Com., F.C.A.

Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of

TERRAFORM REALSTATE LIMITED pursuant to the Regulation 33 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, as amended.

To

The Board of Directors of

TERRAFORM REALSTATE LIMITED

We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of

TERRAFORM REALSTATE LIMITED ("lhe Company"') for the quarter ended 30th June 2025 ("The

Statement"'), attached herewith, being submitted by the Company pursuant to the requirement of

Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, as

amended (""Listing Regulations"');

This Statement, which is the responsibility of the Company's Management and approved by the Board of

Directors, has been prepared in accordance with the recognition and measurement principles laid down

in Indian Accounting Standard 34 "'Interim Financial Reporting"' (""lnd AS 34"'), prescribed under Section 133

of the Companies Act, 2013, and other accounting principles generally accepted in India and in

compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 as amended. Our responsibility is to express a conclusion on

the Statement based on our review;

We conducted our review of the Statement in accordance with the Standard on Review Engagements

(SRE) 2410 "'Review of Interim Financial Information Performed by the Independent Auditor of the Entity"',

issued by the Institute of Chartered Accountants of India. This standard requires that we plan and

perform the review to obtain moderate assurance as to whether the statement is free of material

misstatement. A review of interim financial information consists of making inquiries, primarily of persons

responsible for financial and accounting matters, and applying analytical and other review procedures. A

review is substantially less in scope than an audit conducted in accordance with Standards on Auditing

and consequently does not enable us to obtain assurance that we would become aware of all significant

matters that might be identified in an audit. Accordingly, we do not express an audit opinion;

Based on our review conducted as above, nothing has come to our attention that causes us to believe

that the accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with

applicable Indian Accounting Standards, prescribed under section 133 of the Companies Act, 2013 read

with relevant rules issued thereunder and other recognized accounting practices generally accepted in

India, has not disclosed the information required to be disclosed in terms of the Listing Regulations,

including the manner in which, it is to be disclosed, or that it contains any material misstatement.

For J. D. Zatakia & Company

Chartered Accountants

Firm Regn. No. 111777W

J. D. Zatakia-Proprietor

Place: Mumbai

Date: -7 AUG

306, Rupa Plaza, jawahar Road,

Ghatkopar (E), Mumbai-400 077.

©: +91 -22-25011051

+91 -22-25010052

rj 98201 22976

k8J jdzatakia@jdzatakia.com

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