Undertaking for Non - Applicability of Regulation 32 of SEBI (LODR) Regulation 2015 for the Quarter and Half Year Ended on September 30th 2026

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 issued any share by way of public issue, right issue, preferential issue etc. for the quarter and half year ended on September 30th 2026. You are requested to take the above on your records and acknowledge the same. Thanking You. For and on behalf of Board of Directors Tiaan Consumer Limited Hitesh Kishor Gajra Managing Director DIN 11278758