Outcome of Meeting of Board of Directors held on Wednesday, 07th October, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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: 07.10.2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 540108 (TIAAN CONSUMER LIMITED) EQ - ISIN –INE864T01011 Subject: Outcome of Meeting of Board of Directors held on Wednesday, 07th October, 2026 at pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 07th October, 2026, which commenced at 4:30 P.M. and concluded at 05:00 P.M at the Registered Office of the Company, : I-460, 4th Floor, Titanium City, Near Sachin Tower Anand Nagar Road, Satellite, Manekbag, Ahmedabad, Gujarat, India, 380015. 1. UN-AUDITED FINANCIAL RESULTS The Board of Directors have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter and Half Year ended on September 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter and Half Year ended on September 30th 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. The copy of the said Unaudited quarterly and half Yearly financial results along with Limited Review Report by Statutory auditor of the company is enclosed herewith. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue or Preferential Issue, etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. You are requested to take the above on your records and acknowledge the same. For and on behalf of Board of Directors TIAAN CONSUMER LIMITED Hitesh Kishor Gajra Managing Director DIN 11278758 Ql{ VRSK & ASSOCIATES Chartet'ed Accountants IN D I A Review report to Board of Directors of TIAAN CONSUMER LIMITED LlI"IITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON SEPTEMBER 30TH , 2026 OF TIAAN CONSUMER LIMITED We have reviewed the accompanying statement of unaudited Standalone Financial Results of Tiaan Consumer Limited for the quarter ended 30.09.2026. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34) prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (India Accounting Standards) Rules, 2015 and the circular is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of any material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion Based on our review conducted as above, subject to the matter given in Emphasis of matter we are of the opinion that the accompanying statement of unaudited standalone financial results, which have not been prepared in accordance with applicable accounting standards i.e. IND AS prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder. However, nothing has come to our attention which causes us to believe that the accompanying statement of unaudited standalone financial results do not disclosed the information required to be disclosed ins terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular dated 05th July, 2016, or by the Institute of Chartered Accountants of India and other recognized accounting practices and policies including the manner in which it is to be disclosed, or that it contains any material misstatement except Interest on loan given is not provided. For VRSI< & ASSOCIATES (FRN: 011199N) a'F<~,gLMJ'W.Mo. 089823) Partner UDIN: 26089823S0LMUP9648 New Delhi, Octobe r 07, 2026 Head Office Farlclabacl Office South Delhi Office Dwarl<a Office Pi1:<1mpura Office Rohini Office 4:>', Word No.1.B, B;).~t. i Pura, 173, Sect.or:>.lA H1555,l.Gr, f -G Malik Building. j Plot No 7. ?.09A S,lgflr PI::tI.(I1 . 1+19/53. Sector ..7, /\rVt1 NiLtI.)!', Roht.)k·'l24001, farldab"J, 121.001. Chitl'aranjrlJ) Parl<, Pockot Ii Sect.or 1.] K [vi Chawk Community Centra. Ro~d No Rohini, Oelhi-11008~) HClryana, Hmyana New Delhi-110019 OWJrk;'l New Dolhi-ll00J5, 44. Pit')nlp"r~ Delhi ·110034 I'h,,'·Y.l.'J310l.0308'1 Ph. ·191.9310?03089 Ph. i~}19350G9569h Ph. +91981102285,L) Ph. 1·9:19811042118 Ph, +9189500'19556 rrJt ...delhi @V\'~hoo.l:(J.i tl ca~,mittt)l@gm..}il.(;olTl vrsk,offirc@grnil/l.r.om vinep.t@vrskc(l,(om ;)I)kushfcn@ern<.Jil.com s(lhilbbansClI@gmail.com 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: 07.10.2026 The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 540108 (TIAAN CONSUMER LIMITED) EQ - ISIN –INE864T01011 Subject: Undertaking for Non- Applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter and half year ended on September 30th, 2026. Dear Sir/Madam, As per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the listed entity shall submit to the stock exchange the following statement(s) for quarter and half year ended on September 30, 2026 for public issue, rights issue, preferential issue etc. - (a) Indicating deviations, if any, in the use of proceeds from the objects stated in the offer document or explanatory statement to the notice for the general meeting, as applicable; (b) Indicating category wise variation (capital expenditure, sales and marketing, working capital etc.) between projected utilization of funds made by it in its offer document or explanatory statement to the notice for the general meeting, as applicable and the actual utilization of funds. In view of the aforesaid, I, the undersigned, Hitesh Kishor Gajra, Managing Director of Tiaan Consumer Limited hereby certify that Compliances of Regulation 32 of SEBI (LODR) regulations, 2015 is not applicable to the company as the company not iss [Showing first 8,000 characters — download PDF for full document]