Tierra Agrotech Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Tierra Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 ,inter alia, to consider and approve 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 Monday, 15th July, 2024, 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, 2024. ii. To approve the Director''s Report along with annexures and Notice Convening the Annual General Meeting iii. To fix the Date, Time and Venue of the 11th Annual General Meeting of the Company In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 17th July 2024 which is 48 hours after the Board Meeting.