In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that the Board of Directors of our ....

TIAAN CONSUMER LIMITED CIN: L66301GJ1992PLC017397 Regd Office: Shop No: I-460, 4th Floor, Titanium City Centre Mall, Near Sachin Tower, Anand Nagar Road, Satellite, Ahmedabad-380015 Corp Office: J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 Website: www.tiaanstore.in; Email: tiaanconsumerltd112@gmail.com, Mobile No: +91-8294697644 Date: 19.08.2026 The Manager Department of Corporate Service, BSE Limited P.J. Towers, Dalal Street Mumbai-400001 Scrip Code - 540108, ISIN: INE864T01011 Sub: Outcome of meeting of board of directors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Wednesday, August 19, 2026 at 01:00 P.M an concluded at 01:30 P.M inter alia, considered and approved the following business: 1. The Board has approved the notice of 34rd Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 11th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means for the financial year 2025-26. 2. The Company has fixed Friday, September 04, 2026 as the cut-off date for determining the eligibility of the members, entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is scheduled to be held on Friday, September 11th, 2026 at 03:00 P.M 3. The Board has appointed M/s Parul Agrawal & Associates, Company Secretaries as a Scrutinizer for the purpose of conducting the e-voting process at the Annual General Meeting (AGM) of the Company. 4. The board of the directors have considered and approved the Board Report for the Financial Year ended March 31st, 2026. 5. The Board has appointed Parul Agrawal & Associates as Secretarial Auditor for one term of Five 5 consecutive years for the financial year 2026-27 to 2030-2031 subject to the approval of shareholders in the ensuing AGM. Brief profile of Parul Agrawal & Associates is attached as Annexure-A The meeting of the board of directors commenced at 01:00 P.M an concluded at 01:30 P.M We request you to take the above information on record. Thanking You, Yours faithfully, For and on behalf of Board of Directors of Tiaan Consumer Limited Munesh Kumar Director DIN: 09698731 TIAAN CONSUMER LIMITED CIN: L66301GJ1992PLC017397 Regd Office: Shop No: I-460, 4th Floor, Titanium City Centre Mall, Near Sachin Tower, Anand Nagar Road, Satellite, Ahmedabad-380015 Corp Office: J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 Website: www.tiaanstore.in; Email: tiaanconsumerltd112@gmail.com, Mobile No: +91-8294697644 Annexure-A BRIEF PROFILE OF SECRETARIAL AUDITOR Name Parul Agrawal & Associates Reason for Change Appointment of Parul Agrawal & Associates, Peer reviewed Firm of Company Secretaries (Peer Review No.3397/2023) as Secretarial Auditor of the company. Date of Appointment 19-08-2026 and subject to the approval of shareholders in the ensuing AGM Brief Profile M/s Parul Agrawal and Associates is a Delhi based Practising CS Firm. The firm provides professional services in the field of corporate and SEBI laws. Disclosure of relationship between Not applicable Director Inter se For and on behalf of Board of Directors of Tiaan Consumer Limited Munesh Kumar Director DIN: 09698731