Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors of Terraform Magnum Limited ('The Company') at its Meeting held today i.e. February 05, 2024 commenced at 3.00 pm and concluded at 4.00 pm, have inter-alia considered and approved the following business:\r\n\r\n1) Unaudited Financial Results of the Company for the Third Quarter ended December 31, 2023; and\r\n\r\n2) Limited Review Report of the Statutory Auditors of the Company for the said period.\r\n