Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2026

Date: November 05, 2026 The Corporate Relations Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015 Ref.: Scrip Code: 543531 With reference to the above-mentioned subject, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026, to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30, 2026. Further, as informed earlier, the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective October 01, 2026 and shall remain closed until 48 (Forty-Eight) hours after the declaration of the aforesaid financial results. This is for your information and necessary records. Thanking you, Yours Sincerely, For Tierra Agrotech Limited Pulyala Abhinash Company Secretary & Compliance Officer M. No: A70166