Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI (LODR) 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: 07th October, 2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 540108 (TIAAN CONSUMER LIMITED) EQ-ISIN- INE864T01011. Subject: Disclosure of Related Party Transaction pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the above captioned subject, please find herewith enclosed Related Party Transaction Disclosure under Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended September 30th, 2026. This Disclosure is in terms of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 (“new SEBI Format”). This is for your information and record. Thanking You For and on behalf of Board of Directors TIAAN CONSUMER LIMITED Hitesh Kishor Gajra Managing Director DIN 11278758 Disclosure of related party transaction for the quarter, half year ended September 30, 2026 (In Rupees) Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. In case any financial In case monies are indebtedness due to either party is incurred to make or give Details of the loans, inter-corporate deposits, Details of the Value of the Details of the counterparty as a result of the loans, advances or party(listed related Value of transaction inter-corporate deposits, investments entity/subsidiary) Type of party transaction advances entering into the related transaction during the or investments transaction party as approved reporting transaction by the audit period Purpose for Nature committee (loan/ which the Relationship Nature of advance/ funds will be utilised by the of the indebtedness Interes inter- ultimate counterparty Opening Closing (loan/ t Secured/ Cost Tenure corporat Tenure recipient of with the listed balance balance issuance of Rate unsecured S. No Name PAN Name PAN e funds (end- entity or its debt/ any (%) usage) deposit/ subsidiary other etc.) investme 1. NIL NIL - - - - - - - - Page 1 of 1