Tierra Agrotech Ltd — Updates, 09-08-2025: Company Update

Tierra Agrotech's Board has re-appointed Sri Simhadri Suryanarayana as an Independent Director for a five-year term, pending shareholder approval. Mr. Suryanarayana brings three decades of experience in finance, taxation, and management. Additionally, the Board has proposed Mrs. N. Vanitha, a Practicing Company Secretary, as the Secretarial Auditor for a five-year term, also awaiting shareholder approval at the upcoming Annual General Meeting. These decisions focus on maintaining strong corporate governance and compliance.