Intimation of closure of trading window as per SEBI ( Prohibition of insider trading ) Regulation 2015

TIAAN CONSUMER LIMITED CIN: L66301GJ1992PLC017397 Regd Office: I-460, 4th Floor, Titanium City, Near Sachin Tower, Anand Nagar Road, Satellite, Manekbag, Ahmedabad, Gujarat, India, 380015 Corp Office: J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 Email: tiaanconsumerltd112@gmail.com, Mobile No.: +91-9205253974 Website: www.tiaanstore.in Date: 28th September, 2026 The Department of Corporate Service BSE Limited P.J. Towers, Dalal Street, Mumbai-400001 SCRIP CODE: 540108 (TIAAN CONSUMER LIMITED) EQ - ISIN –INE864T01011 Subject: Intimation of Closure of trading window as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 for the quarter and half year ended on 30th September, 2026. Dear Sir/ Ma’am, Pursuant to Company’s Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, we would like to inform you that the trading window of the Company shall remain closed for all Designated Persons and specified Connected Person of the Company to deal in Securities of the Company shall remain closed from 1st October 2026, till the completion of 48 hours after the declaration of un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. The Date of consideration of un-audited Financial Results for the quarter and half year ended 30th September, 2026 shall be intimated in due course of time. This is for your kind Information and record please. For & on the behalf of Board of Directors of Tiaan Consumer Limited Hitesh Kishor Gajra Managing Director DIN: 11278758 Date: 28.09.2026 Place: Delhi