Terraform Realstate Ltd — Important, 02-02-2026: Company Update

TERRAFORM REALSTATE LIMITED has appointed Mr. Ketan Trivedi as its Company Secretary and Compliance Officer, designated as Key Managerial Personnel. The Board of Directors made this appointment following an evaluation by the Nomination and Remuneration Committee. Mr. Trivedi is a qualified Company Secretary and a Law Graduate, bringing over 13 years of experience in company law and SEBI matters. This strategic appointment bolsters the company’s corporate governance and ensures adherence to compliance standards, which is vital for all stakeholders.