Tierra Agrotech Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform that the 11th Annual General Meeting of Tierra Agrotech Limited was held on Wednesday 14th August, 2024 Through video conference and other audio visual means. The Proceedings of 11th Annual General Meeting in terms of Regulation 30 of SEBI (LODR) Regulations 2015 are enclosed hereto as Annexure A