In exercise of the Powers of Board of Directors, the Board has decided and approved the postponement of 34th Annual General Meeting (AGM) for the financial year 2025-26 by one (1) day i.e. ....

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: 21.08.2026 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., Friday, August 21, 2026 at 12:30 P.M an concluded at 01:00 P.M inter alia, considered and approved the following business: 1. In exercise of the Powers of Board of Directors, the Board has decided and approved the postponement of 34th Annual General Meeting (AGM) for the financial year 2025-26 by one (1) day i.e. Saturday, September 12th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means that was earlier scheduled on Friday, September 11th, 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means The meeting of the board of directors commenced at 12:30 P.M an concluded at 01:00 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