Tierra Agrotech Ltd — Important, 01-09-2026: Company Update

The company's Board has accepted the resignation of Mr. Jayaram Prasad Munnangi, a Non-Executive Non-Independent Director, citing personal commitments. In a move to strengthen governance, the Board also reconstituted its Nomination and Remuneration Committee and Risk Management Committee. The 13th Annual General Meeting (AGM) is set for September 30, 2026, at 01:00 P.M. via virtual means. The Directors Report for the financial year ending March 31, 2026, received approval, and Mrs. N. Vanitha was appointed as the scrutinizer for the AGM's E-voting process.