As attached

Date: August 14, 2026 The Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001. Sub: Outcome of Board Meeting Ref: Scrip Code – 543531 We wish to inform you that the Board of Directors of the Company, at their just concluded meeting have decided on the following matters: 1. Approved the un-audited standalone financial results for the quarter ended June 30, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 2. Approved the un-audited consolidated financial results for the quarter ended June 30, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors. 3. Taken note of Limited Review report for the unaudited Standalone and Consolidated financial Results as on June 30, 2026. 4. Appointment of Mrs. Jonnada Vaghira Kumari (DIN:06962857) as Additional Director (Independent Director) of the Company. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached as Annexure-4. The Board Meeting commenced at 03.45 P.M and concluded at 05.30 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-4 S.No Particulars Details 1. Name of the Director Mrs. Jonnada Vaghira Kumari (DIN: 06962857) 1. Reason for change viz. The Board of Directors in its meeting held on appointment, resignation, August 14, 2026 approved the appointment removal, death or otherwise; of Mrs. Jonnada Vaghira Kumari (DIN: 06962857) as additional director (Non- Executive Independent Director). 2. Date of appointment/cessation August 14, 2026 (as applicable) & term of Appointed for a period of 5 years i.e., from appointment; August 14, 2026 to August 13, 2031. The appointment is subject to the approval of the members. 3. Brief profile (in case of A results-driven professional with over 12 appointment); years of post-qualification experience in Corporate Laws, Securities Laws, Capital Markets, and Corporate Governance. Qualified Company Secretary, Law Graduate, and IPR Attorney with a strong foundation in legal strategy, compliance, and organizational management. Founder of Women Entrepreneurs Society, committed to empowering women leaders and promoting inclusive growth. Seeking leadership and collaborative opportunities that align professional expertise with social impact and sustainable business development. 4. Disclosure of relationships None of the Directors of the Company is between directors (in case of related to Mrs. Jonnada Vaghira Kumari appointment of a director). 5. No of Shares held Nil 6. Information as required pursuant Mrs. Jonnada Vaghira Kumari is not debarred to BSE Circular with ref. no. from holding the office of the director by LIST/COMP/14/2018-19 virtue of SEBI order or any other statutory authority Tierra Agrotech Limited Registered Office: 7-1-24/2/D/SF/204, Greendale, Ameerpet, Hyderabad, Begumper, Hyderabad, Telangana, India, 500016 CIN: LO1119TG2013PLC090004 Statement of Unaudited Standalone Financial Results for the Quarter ended 30 June 2026 (Al amounts in INR Lakhs , except share data and where otherwise stated)| Quarter Ended Year ended June 30,2026 March 31, 2026 June 30,2028 March 31, 2026 Particulars Unaudited Audited Unaudited Audited T [income: [Revenue from Operations (net) 5,252.77] 56511 5.19139 7.273.04 Other Income 25.18] 9191 2420 15764 Total income 5.277.96 657.02 5.215.60 7430.68 2 [Expenses: () Purchases and Direct Expenses 2831.64 335065 197427 617 (b) Changes in fnventories of Finished Goods, Work in Progress and Stock| In trade 1,135.20 2.764.60 166715 682,13 () Employee benefits expense 32420 20183 347.90 122456 (d) Finance costs 53.56 5754 25.06 175.87 (&) Depreciation and amortisation expense 2850 50,05 24.67 12372 (f) Other expenses 44570 196,46 430.60 136381 Total expenses 4819.18 1101.94 446965 8,380.98 3 [Profit before tax (1-2) 458.78 (344.92) 745,91 (950.30)] 4 |Tax Expense - Current tax - - - - Deferred Tax (22998)| (358.76)| Profit/ (Loss) for the period (3-4) (214.95)] (591.549)] 6 |other Comprehensive Income ()(i) Ttems that will not be reclassified to profit or loss - (2821) - (28.21) (i) Income tax relating to items that will not be reclassified to profit or loss - 7.33 - 733 (B) (i} tems that will be reclassified to profit or loss - - - (i) Income tax relating 1o items that will be reclassified to profit or loss - - - Total Other Comprehensive income net of taxes - 2037)} - (2087) 7 [Total Comprehensive Income (5+6) 33820 (235.82)| S40.18 (612.41)] 8 9 [| oP tai hd e ru p eq E uiq tu yi ty share capital (Face Value 210/-cach) 6,559.37 6,559.57 6,559.37] 6,559.57 3,235.90 10 [Earnings per share (EPS) (Face Value 210/-each) () Basie (3) (0.34) 0.83 0.92 (b) Diluted (2) 0.34) 0.83 092 Not annualised Notannualised | Not annualised Annualised ttz(1. h' hu eI eiT in rd rh d ee e orlA nei snSa pe"b eso ) c v i tp se ir s ves u est c ea d mrt ei be cbm y tee id tn n ht u ge n s o S df c h eu c er un l r da S i u e otd c i ni t e t i s Aoe a und n gs d1 t 3 1a E3 4n x , od c 2fl h 0o at 2hn n 6ee g . eC Ti o hn Bm ea opn a Sc a r ti n d aa i t l oe ur f tse o s I rAu n ycl d tt i A,s a u d2o i0f t(1 T o"3i S r Ee s( Br " Ir h"ta a)h veA w eg eA r crco at et r” re ) r ic e erh v de i aL oedi uw m tewi i d at t e ah ld n i r mde i l tr( e e' et v dhe ca rn oC t eo m vm mr ip u e ela wnen s dy o e” i nds) s , tu b h e y ew d h utti nhh ec ae uh Ar d c u ih u d ta n i ev d t de e r C sb , o te amoe nt mn dh i e ap tr lr t oe a e np c e ea c r faoe iru ned n a t c ni i en on ina g as lc ip c d rro eeir srn ud c e la i d tpn sl ac e ane s nd w dgi ae t p inh spc sr rt ua oh el ve dl e yI d u n a nd bc mi c y oa e dn tp i htA feec id Bs e oo di au n Crn I odt n n i d o cn i f lg a D u ia sS rn it eda ocn ntd oa rr sd s a t 32 TT hh ee rC eo sm ulp ta n fy o tp he er qa ut ae rs ns din eg dl e us ne ea m 3e 0,n t 0a 2n 6d t ah re ar le ss ou l as ap ie lr at ba li en o1 no a osi mn bg ale s se tg om ce kn t E, cH he an ne ge s we eg bm se in tt e,a l nre dp o or nt i tn hg a cs mp per nI yn 'd A wS s1 i0 t8 i ws wo wt .tp ir eo rv ci ad ae gd r. o tech com 4.The figares for the corresponding previous periods have been regrouped / reclassified wherever necessary, to make them comparable. For and on Behaloff Board of Directors Date: 14-August-2026 Place: Hyderabad DIN: 06991267 RAMASAMY KOTESWARA RAO AND CO LLP INDIA CHARTERED ACCOUNTANTS Independent Auditor’s Review Report on Interim Standalone Unaudited Financial Results The Board of Directors of Tierra Agrotech Limited 1. We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Tierra Agrotech Limited (hereinafter referred to as “the Company™) for the quarter ended 30 June 2026 (“the (S Lt ia st te im ne gn t O™ b) l, gb ae ti in og ss au nbm di t Dt ise cd ob sy rt eh e ec qo um ip ra en mey tp sur )s Ru ea gn ut at to it oh ne ,r e 2q 0u 1i 5r ,e (m te hn et s Lo isf iR ne gg u Rl ea gt ui lo an i3 o3 ™o )f t he SEBI 2. The Statement which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 " Interim Financial Reporting” (" Ind AS 34" ), prescribed under aS ce cct oi uo nn t i1 n3 g3 po rf i nt ch ie p lC eo s m gp ea nn ei rae ls l yA c at c, c 2 ep0 t1 e3 d a is n a Im ne dn id ae d a, n dr e ia nd cw oi mt ph l ire al ne cv ea n wt i r tu hl e Rs e gis us lu ae td i ot nh e 3r 3e un od fe tr h a e n Ld i so tt ih ne gr Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review ofI nterim Finan [Showing first 8,000 characters — download PDF for full document]