Terrascope Ventures: Board Meeting Intimation for Reschedule Of 01/2021-22 Board Meeting Schedule To Be Held On Today I.E. 30Th June 2021

Terrascope Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2021 inter alia to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligation And Disclosure Requirements) 2015 this is to inform you that the Board Meeting scheduled to be held on Today i.e. Wednesday 30th June 2021 has been re-scheduled on Friday 02nd July 2021 at 5.00 p.m. at 210 Laxmi Plaza Sab Tv Road Andheri Link Road Andheri West Mumbai - 400053 interalia to transact the business and matters mentioned in the Notice of Board Meeting dated 22nd June 2021 .

1. The Board took the under note due to Covid 19 situations and further lockdown in the city Audited Financials Results are yet to be finalised and therefore the meeting stand to be reschedule on Friday 02nd July 2021 at 5.00 p.m. at 210 Laxmi Plaza Sab Tv Road Andheri Link Road Andheri West Mumbai - 400053.