Disclosure as per Regulation 30 of SEBI(LODR) Regulation 2015

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: 20.08.2026 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 with respect to filling of revised outcome of Meeting the Board of Directors of our Company, held on yesterday i.e., Wednesday, August 19, 2026, We are filling the revised disclosure in accordance with said revise outcome of Board Meeting. 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 2. The Board has appointed Hitesh Kishor Gajra (DIN: 11278758) as a managing Director of the Company liable to retire by rotation with subject to the approval of shareholders in the ensuing AGM. Brief profile of Hitesh Kishor Gajra is attached as Annexure-B 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 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 Mr. Hitesh Kishor Gajra Annexure-B Name of Director Hitesh Kishor Gajra DIN 11278758 Nationality Indian Orginal Date of Appointment in the company 19th August, 2026 subject to approval of Shareholders in the ensuing Annual general meeting Directorship in other listed companies Nil Membership / Chairmanship of Committees of the Nil Board of other Listed Companies Relationship between directors inter se Nil For and on behalf of Board of Directors of Tiaan Consumer Limited Munesh Kumar Director DIN: 09698731