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 and consolidated Financial Results for the second quarter and half year ended September 30 2025 as recommended by the Audit Committee and reviewed by the Statutory Auditors2.Appointment of Mr. Ranjith Mupparapu as Chief Financial Officer (CFO) of the company3.Accepted the change in designation of Mr. Vijay Kumar Deekonda from Whole-time Director & Chief Financial officer to Whole-time Director of the Company4.Constitution of Strategic Growth and Merger/Acquisition Committee Accordingly the Board has approved the extension of the closure of the trading window for dealing in the securities of the Company by designated persons and their immediate relatives. The trading window which has been closed with effect from October 1 2025 shall continue to remain closed until further notice