Tierra Agrotech: 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 14/11/2025 inter alia to consider and approve With reference to the above-mentioned subject we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 to consider and approve the un-audited standalone and consolidated financial results of the Company for the second quarter and half year ended September 30 2025. Further as informed earlier the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives which has been closed effective October 01 2025 shall remain closed as such till November 16 2025.