Voting Result and Scrutinizer Report

TIAAN CONSUMER LIMITED CIN: L66301GJ1992PLC017397 Regd Office: Shop No: I-460, 4th Floor, Titanium City Centre Mall, Near Sachin Tower, Anand Nagar Road, Satellite, Ahmedabad-380015 Corp Office: J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 Website: www.tiaanstore.in; Email: tiaanconsumerltd112@gmail.com, Mobile No: +91-8294697644 Date: 12/09/2026 BSE Limited Department of Corporate Services, Phiroze Jeejee Bhoy Towers, Dalal Street, Mumbai - 400001. SCRIP CODE: 540108 (TIAAN CONSUMER LTD) EQ -ISIN- INE864T01011. Subject:- Submission of Voting Result under Regulations 44(3) of SEBI (Listing Obligations and Disclosure) Regulations, 2015 and Scrutinizer Report of 34th Annual General Meeting for the Financial year ended on 31st March, 2026. Dear Sir/Madam, With reference to the above captioned subject, we are submitting the Voting Result as per Regulations 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer Report of the 34th Annual General Meeting of TIAAN CONSUMER LTD held on Saturday, 12th September, 2026 at 03:00 P.M through Video Conference and other Audio Visual Mode. We request you to take the above on your records and acknowledge the same. For and on behalf of TIAAN CONSUMER LIMITED Munesh Kumar Director DIN: 09698731 Date: 12/09/2026 Place: Delhi Encl.: a/a General information about company Scrip code 540108 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE864T01011 Name of the company Tiaan Consumer Ltd Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 12-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:15 PM Scrutinizer Details Name of the Scrutinizer Parul Agarwal Firms Name Parul Agarwal & Associates Qualification CS Membership Number 35968 Date of Board Meeting in which appointed 19-08-2026 Date of Issuance of Report to the company 12-09-2026 Voting results Record date 05-09-2026 Total number of shareholders on record date 6183 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 40 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED Description of resolution considered MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter 1851 and Postal Ballot Promoter (if Group applicable) Total 1851 0 0 0 0 0 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 1809844 17.6275 1809843 1 99.9999 0.0001 Poll 10267164 Public- Non Postal Ballot Institutions (if applicable) Total 10267164 1809844 17.6275 1809843 1 99.9999 0.0001 Total 10269015 1809844 17.6243 1809843 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT HITESH KISHOR GAJRA DIN: 11278758 AS A MANAGING Description of resolution considered DIRECTOR OF THE COMPANY No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 1851 Promoter Postal Ballot Group (if applicable) Total 1851 0 0 0 0 0 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 1809844 17.6275 1809843 1 99.9999 0.0001 Poll Public- Non 10267164 Institutions Postal Ballot (if applicable) Total 10267164 1809844 17.6275 1809843 1 99.9999 0.0001 Total 10269015 1809844 17.6243 1809843 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? APPOINTMENT OF SECRETARIAL AUDITOR FOR FIVE YEARS FROM Description of resolution considered THE FINANCIAL YEAR 2026-27 to 2030-2031. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 1851 Promoter Postal Ballot Group (if applicable) Total 1851 0 0 0 0 0 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 1809844 17.6275 1809843 1 99.9999 0.0001 Poll Public- Non 10267164 Institutions Postal Ballot (if applicable) Total 10267164 1809844 17.6275 1809843 1 99.9999 0.0001 Total 10269015 1809844 17.6243 1809843 1 99.9999 0.0001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Parul Agrawal & Associates. Company Secretaries Add :BasemenlT/29, West Patel Nagar Delhi- 110008 0$ M. No. +91-8373905333 Email : info.ocsbhk@smail.com FORM NO. MGT_ 13 Report of Scrutinizer (Consolidated Result of Voting) [Pursuant to Regulation 44 of SEBI ( Listing Obligation & Disclosure Requirement) Regulation' 2015 & Pursuant to Section 108 and 109 of the Companies, Act 2013 and read with Rule 20 and 2l (2) of the Companies (Management and Administration) Amendment Rule,2015l. The Chairman 34th Annual General Meeting of the Shareholders of IWs TIAAN CONSUMER LIMITED (L6630 l GJ 1 992P LC0t7 397) Date of Meeting: 12th September,2026 Time of Meeting: 03:00 PM Conclusion of Meeting:03:15 P.M. Mode of Meeting: Video Conferencing (VC) / Other Audio Visual Means (OAVM). Subject: Scrutinizer's Report for the 34th Annual General Meeting of the Company. Dear Sir, l, Parul Agrawal, Practicing Company Secretary, was appointed as a Scrutinizer in the Board Meeting oitut/r Tiaan Consumer Limited (L66301GJ l992PLC0l 7397), (hereinafter referred to as the ,,Company") held on Wednesday, l9thAugustr2026 in terms of the provisions of Section 108 and Section 109 of the Companies Act,20l3 read with Rule 20 and 2l of the Companies (Management and Administration) Amendment Rules,2015 for the purpose of.scrutinizing and ascertaining the result of voting by electronic means i.e. remote E - voting at 34th Annual General Meeting of the Company on the resolution set out in the notice dated 21 $ August, 2026 of the AGM of the Company held on Saturday, 126 September,2026 at 3:00 PM through Video Conferencing (VC) / Other Audio VisualMeans (OAVM). We submit our report as under: l. The Company engaged Central Depository Services (lndia) Limited (CDSL) as the service provider for extending the facility of electronic voting to the shareholding of the Company. The Service provider provided the system for recording the votes of the shareholding electronically on all the items of business (Ordinary business & Special busine [Showing first 8,000 characters — download PDF for full document]