Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the un-audited standalone and ....

Date: August 10, 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 that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 14th August, 2026, inter alia: i. To consider and approve the un-audited standalone and consolidated financial results of the Company for the First Quarter ended 30th June, 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 01st July 2026 shall remain closed as such till 16th August 2026. The Trading Window shall reopen for dealing in securities of the Company on 17th August 2025. 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