Extra-Ordinary General Meeting of the Company ('EGM') is scheduled to be held on Tuesday, May 2, 2023 at 11.00 a.m. at the Registered Office of the Company at 1st Floor, Sravana Complex, Kamalapuri Colony Lane, Next to LV Prasad Hospital, Road.No.2, Banjara Hills, Hyderabad, 500034, Telangana pursuant to the general circulars issued by the Ministry of Corporate affairs and by the Securities and Exchange Board of India ('SEBI'). Pursuant to the provisions of Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice convening the EGM together with the explanatory statement. The aforesaid Notice is also uploaded on the Company's website i.e., www.tierraagrotech.com.