Submission Annual Report for FY 2025-26

Date: September 07, 2026 The Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Dear Sir / Madam, Subject: Submission of Notice of the 13th Annual General Meeting (AGM) along with the Annual Report for the FY 2025-26 as required under Reg. 34(1) of SEBI (LODR) Regulations, 2015. Scrip Code: 543531 We wish to inform you that the 13th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 30, 2026, at 01.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are herewith enclosing the Annual Report of the Company along with the Notice of the 13th AGM and other Statutory Reports for the Financial Year 2025-26, which was sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in accordance with the Regulation 36(1)(b) of the Listing Regulations, the Company has initiated sending a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed on the website of the Company. The above said Annual report along with the Notice of AGM is also uploaded on the website of the Company and the web link as provided below: https://tierraagrotech.com/wp-content/uploads/2026/09/Annual-Report-2026.pdf This is for your information and necessary records. Regards, For TIERRA AGROTECH LIMITED Pulyala Abhinash Company Secretary & Compliance Officer M.No: A70166 ANNUAL REPORT 2025-26 ANNUAL REPORT 2025-26 13th Annual General Meeting Wednesday, 30th September, 2026 at 01.00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OVAM) CONTENTS PAGE NO.  Company Information 03  Notice 05  Directors’ Report 19  Annexures to Directors’ Report 32  Report on Corporate Governance 53 Financial Statements Standalone Financial Statements  Independent Auditors’ Report 88  Balance Sheet 99  Statement of Profit & Loss 100  Cash Flow Statement 101  Notes on Accounts 102 Consolidated Financial Statements  Independent Auditors’ Report 152  Balance Sheet 160  Statement of Profit & Loss 161  Cash Flow Statement 162  Notes on Accounts 163 ANNUAL REPORT 2025-26 CORPORATE INFORMATION BOARD OF DIRECTORS Sri Simhadri Suryanarayana Independent Director Sri Srinivasa Rao Paturi Non-Executive Non Independent Director Dr. Sateesh Kumar Puligundla Independent Director Sri Vijay Kumar Deekonda Whole-time Director Smt Jonnada Vaghira Kumari Additional Director (w.e.f. 14th August 2026) Smt Neha Soni Independent Director (Till 16th May 2026) Sri Jayaram Prasad Munnangi Non Executive Non Independent Director (Till 1st September 2026) Chief Executive Officer Statutory Auditors Sri Kishan Dumpeta Ramasamy Koteswara Rao & Co. LLP, (Till 31st July 2026) Chartered Accountants, Sri Ramchandra Arcade, Chief Financial Officer D. No. 8-2-293 /82/JIII/573/M, Sri Mupparapu Ranjith 1st Floor, Road No. 82, Jubilee Hills, (w.e.f. 14th Nov, 2025) Hyderabad- 500096. Company Secretary & Compliance Officer Internal Auditors Sri Pulyala Abhinash NSVR and Associates LLP, (w.e.f 26th May, 2026) Chartered Accountants, House No: 1-89/1/42, 02nd Floor, Plot No - 41 & 43, Sri Ram Nagar Colony, Kavuri Hills, Guttala Begumpet, Madhapur, Hyderabad – 500081 Registered Office Secretarial Auditor CIN: L01119TG2013PLC090004 Smt. N. Vanitha, 7-1-24/2/D/SF/204, Greendale, Ameerpet, Practicing Company Secretary Hyderabad, Telangana, India, 500016. Flat No.10, 4th Floor, D. No.6-3-347/22/2 Ishwarya Nilayam, Opp. Sai Baba Temple, Dwarakapuri Colony, Punjagutta, Hyderabad - 500 082, Telangana, India Registrar & Share Transfer Agents Research & Development Station Venture Capital & Corporate Investments Pvt. Ltd. Apparel Export Park, “Aurum”, Door No.4-50/P-II/57/4F & 5F, Gundlapochampally Village, Plot No.57, 4th & 5th Floors, Medchal Mandal, Malkajgiri Dist. Jayabheri Enclave Phase – II, Hyderabad-501401, Telangana. Gachibowli, Hyderabad, Telangana, 500 032. Bankers Union Bank of India ANNUAL REPORT 2025-26 BOARD COMMITTEES 1. Audit Committee: S.No. Name of the Director Category Designation 1 Sri Simhadri Suryanarayana Chairman Independent Director 2 Smt Neha Soni Member Independent Director (Till 16th May, 2026) 3 Sri Sateesh Kumar Puligundla Member Independent Director 4 Sri Vijay Kumar Deekonda (w.e.f. 16th Member Executive Director May, 2026) 2. Nomination and Remuneration Committee: S.No. Name of the Director Category Designation 1 Sri Sateesh Kumar Puligundla Chairman Independent Director 2 Sri Simhadri Suryanarayana Member Independent Director 3 Smt Neha Soni Member Independent Director (Till 16th May, 2026) 4 Jayaram Prasad Munnangi (Till 1st Member Non-Exe. Non-Ind. Director September, 2026) 5 Sri Srinivasa Rao Paturi (w.e.f. 1st Member Non-Exe. Non-Ind. Director September 2026) 3. Stakeholders Relationship Committee: S.No. Name of the Director Category Designation 1 Sri Sateesh Kumar Puligundla Chairman Independent Director 2 Sri Simhadri Suryanarayana Member Independent Director 3 Sri Vijay Kumar Deekonda Member Whole –Time Director 4. Risk Management Committee: S.No. Name of the Member Category Designation 1 Sri Srinivasa Rao Paturi Chairman Non-Executive Non Independent Director 2 Smt Neha Soni Member Independent Director (Till 16th May, 2026) 3 Sri Simhadri Suryanarayana Member Independent Director 4 Sri Vijay Kumar Deekonda Member Whole –Time Director 5 Sri Kishan Dumpeta Member Chief Executive Officer (Till 31st July, 2026) 6 Sri Virupaxagouda Patil Member General Manager R&D (w.e.f September 01, 2026) 7 Sri Mupparapu Ranjith Member Chief Financial Officer (w.e.f. September 01, 2026) ANNUAL REPORT 2025-26 NOTICE NOTICE is hereby given that the 13th Annual General Meeting of the members of Tierra Agrotech Limited will be held on Wednesday, the 30th day of September 2026 at 01.00 PM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) facility, to transact the following items of business: ORDINARY BUSINESS: 1. To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the Reports of Auditors thereon and, in this regard, to consider and if thought fit, to pass the following resolutions as Ordinary Resolutions: a) “RESOLVED THAT the audited financial statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” b) “RESOLVED THAT the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. To appoint a Director in place of Sri Srinivasa Rao Paturi (DIN: 01220158) who retires by rotation and, being eligible, offers himself for re-appointment and in this regard, to consider and if thought fit, to pass the following resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Sri Srinivasa Rao Paturi (DIN: 01220158) who retires by rotation at this meeting, be and is hereby appointed as a Director of the Company, whose period of office shall be liable to retire by rotation.” SPECIAL BUSINESS: 3. Appointment of Smt Jonnada Vaghira Kumari (DIN: 06962857) as Independent Director of the Company. To consider and if thought fit, to pass with or wit [Showing first 8,000 characters — download PDF for full document]