Terraform Magnum Ltd — Important, 20-09-2025: Company Update

Terraform Magnum Limited shareholders approved several key resolutions at the 43rd Annual General Meeting. The financial statements for the financial year ended March 31, 2025, were adopted. Shareholders also re-appointed Ms. Bhavisha Dedhia as a director. Additionally, Mrs. Renuka Gautam and Mr. Vineet Mishra were appointed as Independent Directors, each for a period of five consecutive financial years. These appointments strengthen the company's governance and leadership structure, ensuring continuity and adding new expertise to the board.