As attached.

Date: Sept 01, 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001. Sub: Outcome of Board Meeting – Reg Ref: Scrip Code – 543531 We wish to inform you that the Board of Directors of the Company, in their just concluded meeting have decided on the following matters: 1. Approved the resignation of Mr. Jayaram Prasad Munnangi (DIN 03034183), Non-Executive Non- Independent Director of the company 2. Approved the reconstitution of Nomination and Remuneration Committee and Risk Management Committee as detailed in Annexure -II 3. Resolved to hold the 13th Annual General Meeting (AGM) of the Company on September 30, 2026 at 01:00 P.M. through VC or OAV Means. 4. Approved the Notice of the 13th Annual General Meeting (AGM) of the Company, inter alia, along with the E-voting schedule in connection with the AGM and other related matters. 5. Approved the Directors Report for the FY ended March 31, 2026 6. Recommended the appointment of Mrs. N. Vanitha, Practicing Company Secretary (Peer Review No: 1890/2022) to act as the scrutinizer for the E-voting for the 13th Annual General Meeting (AGM). The details required in terms of Regulation 30 read with Schedule III - para A (7 & 7 C) of Part A of the SEBI Listing Regulations and SEBI Circulars issued in this regard, for the resignation of Mr. Jayaram Prasad Munnangi (DIN 03034183), as the Non- Executive Non-Independent Director of the Company including resignation letter are given in Annexure – I. The Board Meeting commenced at 04.30 P.M and concluded at 06.10 P.M This is for your information and necessary records. Regards For Tierra Agrotech Limited Pulyala Abhinash Company Secretary and Compliance Officer M.No: A70166 Annexure -I Disclosure as required under Regulation 30 - Para A(7&7C) of Part A of Schedule III to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 S.No Particulars Details 1. Reason for change viz. appointment, Resignation resignation, removal, death or otherwise; 2. Date of appointment/cessation (as Closing hours of September 01, applicable) & term of appointment; 2026 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 5. Letter of Resignation along with detailed Enclosed reason for resignation 6. Names of listed entities in which the NIL resigning director holds directorships, indicating the category of directorship and membership of board committees, if any 7. The director shall, with the detailed reasons, Mr. Jayaram Prasad Munnangi (DIN also provide a confirmation that there are no 03034183), has confirmed that other material reasons other than those there are no material reasons for provided resignation other than those mentioned in his resignation letter. Date: 1* September, 2026 The Board of Directors Tierra Agrotech Limited 7-1-24/2/D/SF/204, Greendale, Ameerpet Hyderabad, Telangana, India - 500016 Sub: Resignation from the position of Non-Exe. Director of the company I, Jayaram Prasad Munnangi, holding DIN(03034183), hereby tender my Resignation from the office of Non-Executive Director on the Board of Tierra Agrotech Limited, with effect from the 1* September, 2026, due to my other personal commitments. I Further confirm that there are no other material reasons other reasons mentioned above. I thank the Board of directors for giving me this opportunity and I wish the company the very best. Thanking you. Yours faithfully Jayagn> Prasad Munnangi DIN: (03034183) Annexure - II The reconstituted Nomination and Remuneration Committee shall comprise of the following members with effect from 01st September 2026. S.No DIN Name Of the Committee Category of Position in Member Director Committee 1. 01951750 Sateesh Kumar Puligundla Non-Executive - Chairperson Independent Director 2. 01220158 Srinivasa Rao Paturi Non-Executive - Member Non Independent Director 3. 00023149 Simhadri Suryanarayana Non-Executive - Member Independent Director The reconstituted composition of the Risk Management Committee shall comprise of the following members with effect from 01st September, 2026 S.No DIN Name Member of the Category of Position in Committee Director Committee 1. 01220158 Srinivasa Rao Paturi Non-Executive - Chairperson Non Independent Director 2. 00023149 Simhadri Suryanarayana Non-Executive - Member Independent Director 3. 06991267 Vijay Kumar Deekonda Executive Director Member 4. NA Dr. Virupaxagouda Patil General Manager Member 5. NA Mupparapu Ranjith Chief Financial Member Officer