Tierra Agrotech Ltd — Important, 16-05-2026: Company Update

Tierra Agrotech Limited has announced the resignation of Ms. Neha Soni from her position as an independent director. She cited other professional commitments as the reason for her departure. As a result, she will also step down from her roles as a member of the Audit, Nomination and Remuneration, and Risk Management Committees of the Board. The company confirmed that no other material reasons for her resignation were provided beyond those stated. This change impacts the composition of the board and its key oversight committees, a relevant update for shareholders.