Terraform Magnum Ltd — Important, 08-01-2026: Company Update

Terraform Magnum Limited has announced the resignation of Ms. Surabhi Shewaramani from her position as Company Secretary, Compliance Officer, and Key Managerial Personnel. Her resignation is effective from the close of working hours, citing personal reasons for her decision to step down. The company's Board of Directors has acknowledged her resignation and placed on record their appreciation for her contributions during her service. This departure necessitates the appointment of a new KMP, which is crucial for maintaining the company's compliance framework and governance standards.