Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....

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.: +919871876339 Website: www.tiaanstore.in Date: 07.08.2026 The Department of Corporate Service BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400001. SCRIP CODE: 540108 (TIAAN CONSUMER LIMITED) EQ - ISIN –INE864T01011 Dear Sir/Madam, Subject: Prior Intimation of Board Meeting for Approval of Un-Audited (Standalone) Financial Results for the Quarter ended on 30th June, 2026. Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Wednesday, 12th August, 2026 at the Corporate Office of the Company at J-71, Lower Ground floor, J- Block Paryavaran complex, Ignou road, Neb sarai, New Delhi- 110062 with respect to following: 1. To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter ended on 30th June, 2026. This is also to inform that the Trading Window of the Company has been closed from 01st July, 2026 and will remain closed till the completion of 48 hours after the declaration of Un-audited (Standalone) Financial Results of the Company for the quarter ended on 30th June, 2026. 2. Any other agenda, with prior permission of Chairperson. This is for your information and record. Thanking You For and on behalf of Board of Directors TIAAN CONSUMER LIMITED Munesh Kumar Director DIN:- 09698731 Page 1 of 1