Pursuant to provisions of Regulation 30 of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Terraform Realstate has informed that the meeting of the Board of Directors of the Company was held today Monday, 31st March, 2025, which was commenced at 11:30 am and concluded at 12:10 pm. The Board of Director has taken note of the cessation of Gautam Rajan (Din: 00060730) and Hemal Raichand Haria (Din: 03644544) due to completion of their second and final term as Independent Directors of the Company, with effect from March 31st, 2025 after the closure of business hours. The relevant disclosures pursuant to tenure completion of independent director as per Regulation 30 of Listing Regulations, read with SEBI Circular SEBI/HO/CFD/CFDPOD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed respectively.
The above information is a part of company’s filings submitted to BSE.
