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Grandeur Products: Corporate Action-Amalgamation/ Merger / Demerger

With reference to the above we wish to inform that as per circular resolution dated November 25 2021 passed by the Board of Directors Thursday December 9 2021 has been fixed as Record date for the purpose of ascertaining the eligibility of shareholders of Grandeur Products Limited (Company) who will entitle to receive:

1 (One) New Equity Share of Rs.10/- each in Tierra Agrotech Limited (Transferee Company) credited as fully paid up for every 1 (One) Equity Share of Rs.10/- each fully paid-up held in the capital of Grandeur Products Limited (Transferor Company) as per the above sanctioned scheme.

This is for your information and necessary records.

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