Tierra Agrotech Limited has intimated BSE Limited of the resignation of Ms. Neha Soni (DIN 09724152) from the position of Independent Director of the Company, with effect from May 16, 2026. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Director Srinivasa Rao Paturi (DIN: 01220158) on behalf of the Company.

Resignation Details

Ms. Neha Soni submitted her resignation letter dated May 16, 2026, citing other professional commitments as the reason for stepping down. In her resignation letter, she expressed gratitude to the Company, its shareholders, the Board, and senior management for the support and cooperation extended during her association, describing her tenure as a valuable and enriching professional experience.

The key details of the resignation disclosure as required under Regulation 30 — Para A (7 & 7B) of Part A of Schedule III to the SEBI LODR are summarised below:

Committee Memberships Ceased

Consequent to her resignation, Ms. Neha Soni also ceased to be a member of the following Board Committees with effect from May 16, 2026:

• Audit Committee
• Nomination and Remuneration Committee
• Risk Management Committee

Confirmation of No Material Reasons

In compliance with Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI LODR Regulations, Tierra Agrotech Limited has acknowledged that there are no material reasons for the resignation of Ms. Neha Soni (DIN 09724152) other than those mentioned in her resignation letter. Ms. Neha Soni has also independently confirmed that she does not hold directorship or membership of Board Committees of any other listed entity.

Tierra agrotech Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining compliance with securities market regulations.

Regulatory Filing Details

The certificate was submitted to BSE Limited on April 15, 2026, in accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This quarterly filing is a mandatory requirement for listed companies to ensure transparency and regulatory compliance in the depositories framework.

Company Secretary Certification

K. Anagha Devi, Company Secretary and Compliance Officer (Membership No: A70068), digitally signed and submitted the certificate on behalf of Tierra Agrotech Limited. The digital signature was applied on April 15, 2026, at 14:16:53 +05'30', ensuring the authenticity and integrity of the regulatory submission.

Depositories Participant Confirmation

Venture Capital and Corporate Investments Private Limited, serving as the depositories participant, issued a separate confirmation dated April 3, 2026. The participant confirmed that Regulation 74(5) is not applicable to Tierra Agrotech Limited for the quarter ended March 31, 2026, citing specific operational circumstances.

The depositories participant's confirmation indicates that all of Tierra Agrotech Limited's shares remain in dematerialized form, with no member requests for conversion between physical and electronic formats during the reporting quarter. This operational status affects the applicability of certain regulatory provisions under the SEBI framework.

Corporate Governance Framework

The timely submission of regulatory certificates reflects Tierra Agrotech Limited's adherence to corporate governance standards and securities market regulations. The company's compliance with SEBI depositories regulations ensures transparency in share holding patterns and facilitates efficient trading and settlement processes for investors.