Tierra Agrotech Independent Director Neha Soni Resigns

Ms. Neha Soni resigned as Independent Director of Tierra Agrotech Ltd effective May 16, 2026 due to other professional commitments.
Her resignation includes ceasing membership on the Audit, Nomination and Remuneration, and Risk Management Committees.
The company confirms no material reasons for her resignation other than those stated in her resignation letter.
The disclosure is made pursuant to SEBI LODR Regulations 30 and Schedule III requirements.