the Board of Directors ("Board") of Tierra Agrotech Limited (''the Company'') at its meeting held today, i.e. on Monday, 12th January, 2026 has, inter-alia, considered and approved the following matters1. Approved the un-audited standalone and consolidated Financial Results for the third quarter and nine months ended 31st December, 2025 2. Approved the Composite Scheme of Arrangement and Amalgamation which includes Amalgamation between Nishpra Community Solutions Private Limited (Transferor company) and Tierra Agrotech Limited (the Transferee Company), Reclassification of Authorised Capital, Reduction of Capital and Sub-division/ split of equity shares