TERRAFORM MAGNUM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 ,inter alia, to consider and approve Pursuant to the Regulation 47 read with Regulation 33/ Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that the\r\nmeeting of the Board of Directors of the Company will be held on Monday, February 05, 2024 at the registered office i.e. Godrej Coliseum, A- Wing 1301, 13t Floor, Behind Everard Nagar, Off Eastern Express Highway Sion (East), Mumbai - 400022 at 3:00 p.m. inter alia to consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2023 and other routine business.