Tierra Agrotech Ltd - Reg. 34 (1) Annual Report.

Pursuant to regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Annual Report of the Company for FY 2023-24, together with notice for the 11th AGM to be held on Wednesday, August 14, 2024, at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) The Annual Report for FY 2023-24 is made available on Company's website at: https://tierraagrotech.com/wp-content/uploads/2024/07/Annual-Report-2024.pdf This is for your information and necessary records.