Tierra Agrotech Ltd

The Board of Directors in their just concluded Meeting approved the following matters:1. Unaudited Standalone and consolidated Financial Results for the First Quarter ended June 30 20242.reappointment of Statutory Auditors3. Reappointment of Mr. Vijay Kumar Deekonda as Wholetime Director4.Approved the Notice and Directors Report to 11th AGM 5. Disclosure under Reg 32(1) of SEBI (LODR) Regulations 20156.Merger of Tierra seed Science Private Limited with Tierra Agrotech Limited