Submission of AGM Proceedings, Voting results and scrutinizer''s report for 13th AGM of the Company.

Date: September 30, 2026 The Corporate Relations Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400001 Dear Sir/Madam, Sub: AGM Proceedings, Voting Results and Report of Scrutinizer of 13th Annual General Meeting Reference Scrip code: 543531 This is to inform that the 13th Annual General Meeting (AGM) of the Company was held on 30th September 2026 at 01.00 PM through video conferencing (‘VC’) / other audio visual means (‘OAVM'). In this regard, we hereby submit the following: 1. Proceedings of 13th Annual General Meeting of the Company held today i.e., September 30, 2026 at 01:00 P.M. through VC/OAVM as Annexure-A. 2. Voting results as required under regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as Annexure-B and 3. The report of scrutinizer on remote e-voting and voting during the 13th AGM as Annexure-C. This is for your information and records. Thanking You For TIERRA AGROTECH LIMITED Pulyala Abhinash Company Secretary & Compliance Officer M.No: A70166 TIERRAAGROTECH LIMITED 7-1-24/2/D/SF/204, Greendale, Ameerpet, Hyderabad, Telangana, India, 500016. Tel: +91 040 4850 6656, www.tierraagrotech.com CIN: L01119TG2013PLC090004 Annexure A SUMMARY OF THE PROCEEDINGS OF 13TH ANNUAL GENERAL MEETING OF M/S. TIERRA AGROTECH LIMITED CONVENED ON WEDNESDAY, 30TH DAY OF SEPTEMBER, 2026 AT 01:00 P.M. THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIOVISUAL MEANS (OAVM). DIRECTORS PRESENT: Mr.Suryanarayana Independent Director – (Chairman of the Meeting, Simhadri Chairman of Audit Committee) Mr. Sateesh Kumar Independent Director – (Chairman of Nomination and Puligundla Remuneration Committee and Stakeholders Relationship Committee) Mr. Srinivasa Rao Paturi Non-Executive Director (Chairman of Risk Management Committee) Mr. Vijay Kumar Whole-time Director Deekonda Mrs. Jonnada Vaghira Independent Director Kumari Also present: Mr. Mupparapu Ranjith Chief Financial Officer Mr. Pulyala Abhinash Company Secretary & Compliance Officer Mr. Murali Krishna Reddy Telluri Representative of M/s Ramasamy Koteswara Rao & Co. LLP, Statutory Auditors Mrs. N. Vanitha Scrutinizer, Practising Company Secretary The meeting commenced at 01:00 P.M. and concluded at 01:50 P.M. Mr. Pulyala Abhinash, extended warm welcome to one and all, who registered their presence at the 13th Annual General Meeting (AGM) of the Company. Having done so, He apprised the participants that the AGM is being conducted through Video Conferencing/Other Audio-Visual Means (VC), in compliance with applicable provisions of the Companies Act, 2013 read with relevant circulars issued by the Ministry of Corporate Affairs (MCA). Further, he also notified the participants as regards the flow of the Meeting and the expected conduct from the participants during the Meeting. The presence of requisite quorum was confirmed at the commencement of the Meeting. Total 43 members were present through video conference, including 3 persons belonging to Promoter and Promoter Group. The requisite quorum was present throughout the Meeting. As the Company has no regular Chairperson, Shri. Suryanarayana Simhadri was appointed as Chairman of the Meeting and Thereafter, the proceedings of the Meeting were handed over to Shri. Suryanarayana Simhadri. TIERRAAGROTECH LIMITED 7-1-24/2/D/SF/204, Greendale, Ameerpet, Hyderabad, Telangana, India, 500016. Tel: +91 040 4850 6656, www.tierraagrotech.com CIN: L01119TG2013PLC090004 The Chairman extended a warm welcome to all the members and having ascertained the presence of requisite quorum, called the Meeting to order. He further informed that pursuant to the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Annual General Meeting was conducted through Video Conferencing and the live streaming of the meeting was also webcasted on the CDSL platform. With the permission of the members, the Notice of the Annual General Meeting and Auditor’s Report, since already circulated, was taken as read. The Chairman delivered his speech on the business and performance highlights of the Company. The Chairman then requested the Company Secretary to read out the agenda items of the Notice for the information of the members. The Company Secretary obliged to the same and read out the business items, as laid hereunder: ORDINARY BUSINESS: Item No.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. Item No.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. SPECIAL BUSINESS: Item No.3: Appointment of Smt. Jonnada Vaghira Kumari (DIN 06962857) to the office of Independent Director The Company Secretary further informed the members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR) Regulation, 2015, the Company has arranged the e-voting facility to its members in respect of all the businesses to be transacted at the 13th AGM of the Company. The remote e-voting commenced on Sunday 27th September, 2026 (09:00 A.M.) and ended on Tuesday 29th September, 2026 (05:00 P.M.). TIERRA AGROTECH LIMITED 7-1-24/2/D/SF/204, Greendale, Ameerpet, Hyderabad, Telangana, India, 500016. Tel: +91 040 4850 6656, www.tierraagrotech.com CIN: L01119TG2013PLC090004 The Company Secretary advised the members, who have not cast their vote through remote e-voting facility, may cast their votes in respect of all the resolutions proposed in the notice during the AGM. He further informed that Mrs. N. Vanitha, Practising Company Secretary, has been appointed to conduct the e-voting process (remote e voting and voting during the AGM) in a fair and transparent manner. The Chairman, then requested the members to express their views and to seek clarifications, if any, with regard to the financial statements for the year 2025-26 and also about the business operations of the Company. Members enquired about the financials, future plans, research and development which were duly addressed by the Chairman and Shri Paturi Srinivasa Rao, Non-Executive Director of the Company. The Chairman presented his vote of thanks to all the shareholders and Directors for their participation in the Meeting. He, then authorised Mrs. N. Vanitha to complete the e voting procedure and advised the Company secretary to conclude the Meeting. Having wished all the members a healthy future, he sought permission of the members to leave the Meeting. The Company Secretary informed that e voting facility would remain open for next fifteen minutes, to enable those members who have not casted their votes but would like to cast their vote in the additional time. The members were informed that the results of e-voting along with the Scrutinizer’s Report shall be submitted to the Stock Exchange and the same shall be placed on the website of the Company and CDSL. Then the meeting concluded thereafter. The e-voting facility was kept open for the members. For TIERRA AGROTECH LIMITED Pulyala Abhinash Company Secretary & Compliance Officer M.No: A70166 TIERRA AGROTECH LIMITED 7-1-24/2/D/SF/204, Greendale, Ameerpet, Hyderabad, Telangana, India, 500016. Tel: +91 040 4850 6656, www.tierraagrotech.com CIN: L01119TG2013PLC090004 ANNEXURE-B Date: September 30, 2026 The Corporate Relations Department, BSE Limited, PJ Towers, Dalal Street, Mumbai - 400001 SUB: Outcome of the Voting (Combined: Remote E-voting and E-voting during 13th AGM) REF: Reg 44 of SEBI (LODR) Regulations, 2015. DETAILS OF VOTING RESULTS S.No Details Description 1 Date of AGM 30th September, 2026 2 Cut Off d [Showing first 8,000 characters — download PDF for full document]