Tierra Agrotech Ltd

We wish to inform you that the Board of Directors of the Company at their just concluded meeting have decided on the following matters:1. Approved the un-audited standalone financial results for the quarter ended 30th June 20252. Approved the un-audited consolidated financial results for the quarter ended 30th June 2025 3. Approved the Directors Report for the FY ended March 31 2025.4. Resolved to hold the 12th Annual General Meeting (AGM) of the Company on September 25 2025 at 01:00 P.M. through VC or OAV Means.5. Approved the Notice of the 12th Annual General Meeting (AGM)6. Approved the Re-appointment of Sri Simhadri Suryanarayana (DIN 01951750) to the office of Independent Director 7. Recommended the appointment of Mrs. N. Vanitha Practicing Company Secretary (Peer Review No: 1890/2022) as the Companys Secretarial auditor