Terraform Realstate Limited has announced a significant leadership appointment, designating Mr. Uday Kuverji Mota as Managing Director in a move that strengthens the company's executive structure. The appointment, effective February 02, 2026, marks a strategic elevation from his previous position as Director to Key Managerial Personnel status.

Board Approval and Term Details

The Board of Directors approved Mr. Mota's appointment based on the recommendation of the Nomination & Remuneration Committee during their meeting held on February 02, 2026. The appointment encompasses a comprehensive five-year term structure designed to provide leadership stability.

Leadership Profile and Experience

Mr. Uday Kuverji Mota brings substantial industry expertise to his new role, with a strong educational foundation and extensive professional background. His appointment reflects the company's commitment to experienced leadership in the real estate sector.

Regulatory Compliance and Disclosure

The appointment follows strict regulatory protocols under SEBI guidelines, ensuring complete transparency and compliance. The company has fulfilled all disclosure requirements as mandated by the Securities and Exchange Board of India.

Key regulatory aspects include:

• Compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Adherence to Schedule III disclosure requirements
• Fulfillment of SEBI Master Circular guidelines dated November 11, 2024
• Confirmation of no regulatory debarment

Shareholder Approval Process

While the Board has approved the appointment, the final confirmation requires shareholder approval at the upcoming General Meeting. This standard governance practice ensures stakeholder participation in key management decisions and maintains corporate transparency standards.

The appointment represents Terraform Realstate Limited's continued focus on strengthening its leadership team with experienced professionals who can drive the company's strategic objectives in the competitive real estate market.

Terraform Realstate Limited has announced a key leadership appointment, naming Mr. Ketan Trivedi as the company's new Company Secretary and Compliance Officer. The appointment, effective February 02, 2026, was approved by the Board of Directors following a recommendation from the Nomination and Remuneration Committee.

Appointment Details

The company formally communicated this development to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Trivedi has been designated as Key Managerial Personnel of the company, reflecting the strategic importance of this role in the organization's governance structure.

Professional Background

Mr. Trivedi brings substantial expertise to his new role, with comprehensive qualifications in corporate governance and legal matters. He is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A30695. His educational credentials include a Bachelor of Laws (LL.B.) degree from Jai Narayan Vyas University Jodhpur, providing him with a strong foundation in legal principles.

Experience and Expertise

The newly appointed Company Secretary possesses over 13 years of working experience in the field of Company Law and SEBI regulations. His extensive background in secretarial and company-related matters positions him well to handle the compliance and governance responsibilities of his new role. This experience spans various aspects of corporate law, regulatory compliance, and securities market regulations.

Regulatory Compliance

The appointment was made in accordance with regulatory requirements, with the company fulfilling its disclosure obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Mr. Vimal Kishor Shah, Director (DIN: 00716040), ensuring proper authorization and documentation of this important corporate development.

This appointment strengthens Terraform Realstate Limited's leadership team and demonstrates the company's commitment to maintaining robust governance standards and regulatory compliance.