Appointment of Parul Agarwal & Associates as Secretarial Auditor for 1 term of 5 Consecutive Years

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 The Department of Corporate Service The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 SCRIP: 540108 ISIN: INE864T01011 Subject: Disclosure as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 1. The Board has appointed Parul Agrawal & Associates as Secretarial Auditor for the 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 Thanking You, Yours faithfully, For and on behalf 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 BRIEF PROFILE OF SECRETARIAL AUDITOR Annexure A 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 Tiaan Consumer Limited Munesh Kumar Director DIN: 09698731