Intimation closure of trading window as per SEBI (PIT) Regulations 2015 for the quarter ended 30th June 2026

TIAAN CONSUMER LIMITED CIN: L66301GJ1992PLC017397 Regd Office: 405, Patel Ahwamegh Complex, Jetalpur Road, Near Dairy Den Circle, Sayajigunj, Vadodara, Gujarat- 390005 Corp Office: J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 Email: tiaanconsumerltd112@gmail.com, Mobile No.: 8294697644 Website: www.tiaanstore.in Date: 23.06.2026 The Manager The Department of Corporate Service The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 540108 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 ended on 30th June, 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 July, 2026, till the completion of 48 hours after the declaration of unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. The Date of consideration of unaudited Financial Results for the quarter ended 30th June, 2026 shall be intimated in due course of time. This is for your kind Information and record please. For and on behalf of Board of Directors of Tiaan Consumer Limited Munesh Kumar Director DIN: 09698731 Date: 23.06.2026 Place: Delhi