Pursuant to Regulation 30 of SEBI (LODR), 2015 Terraform Realstate has informed that pursuant to Regulation 30 of (SEBI Listing Regulations, 2015), Bhavisha Dedhia (DIN: 09471104), Managing Director and Key Managerial Personnel of the Company tendered her resignation from the Board of Directors of the Company with effect from the close of working hours of 05/11/2025. The Board of Directors at their meeting placed on record their appreciation to Bhavisha Dedhia (DIN: 09471104), Managing Director and Key Managerial Personnel, for her contribution to the Company. Copy of the resignation letter dated November 05, 2025 received from Bhavisha Dedbhia is attached. The brief details of the aforesaid changes in the Board of Directors of the Company as prescribed under SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
