With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....

TIAAN CONSUMER LIMITED CIN: L66301GJ1992PLC017397; ISIN: INE864T01011 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 Sub: Submission of Annual Report (including Notice of AGM) under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26. Scrip Code - 540108, ISIN: INE864T01011 Dear Sir, With reference to the above-mentioned subject, please find enclosed herewith the Annual Report (including AGM Notice) as per Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Financial Year 2025-26. You are requested to take the above on your records and acknowledge the same. Thanking You, Yours faithfully, For and on behalf of Tiaan Consumer Limited Munesh Kumar Director DIN: 09698731 34th Annual Report F.Y. 2025-26 TIAAN CONSUMER LIMITED CONTENTS Corporate Information Notice of 34th Annual General Meeting Director’s Report 4 Management Discussion & Analysis (Annexure-I) 5 Independent Auditor’s Report (Annexure-II) Financial Statements: Balance Sheet Statement of Profit And Loss Cash Flow Statement Accounting Policies and Notes on Accounts FORM AOC- 2 (Related Party Transaction) (Annexure - III) Secretarial Audit Report (MR-3) (Annexure-IV) CEO/CFO/MD Certification Certificate of Non-Disqualification of Director Certificate of Compliance (Corporate) kjkj)vernance) CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Munesh Kumar Executive Director & Chairperson Mr. Divyesh Kishor Bhanushali Non- Executive & Independent Director Ms. Bhoomi Girish Bhadra Non- Executive & Independent Director Ms. Iroda Alloyorovna Ochilova Non- Executive & Non- Independent Director BOARD COMMITTEES Audit Committee: Ms. Bhoomi Girish Bhadra Chairperson Mr. Divyesh Kishor Bhanushali Member Mr. Munesh Kumar Member Nomination & Remuneration Stakeholders Relationship Committee: committee: Ms. Bhoomi Girish Bhadra Chairperson M s . B h o omi Girish Bhadra Chairperson Mr. Divyesh Kishor Bhanushali Member M r . M u n e s h K u m a r Member Ms. Iroda Alloyorovna Ochilova Member Mr. Divyesh Kishor Member Bhanushali STATUTORY AUDITORS STOCK EXCHANGE(S) WHERE COMPANY’S (Chartered Accountants) SECURITIES ARE REGISTERED M/S V R S K & ASSOCIATES (011199N) House No. 42, Ward No. 18, Basti Pura, Arya BSE Nagar, Rohtak - 124001 COMPANY SECRETARY AND BANKERS COMPLIANCE OFFICER HDFC Bank, Karol Bagh Ms. Riya Jain Yes Bank Ltd. (w.e.f. 07/04/2026) INTERNAL AUDITOR E-MAIL ID Mr. Mukesh Sah Email: tiaanconsumerltd112@gmail.com SECRETARIAL AUDITORS & SCRUTINIZER Chief Financial Officer ACS Parul Agrawal Mr. Ajay Khanna Parul Agrawal & Associates (Practicing Company Secretary) Add: 8/2, 3rd Floor, West Patel Nagar, New Delhi -110008 REGISTERED OFFICE CIN: L66301GJ1992PLC017397 I-460, Forth Floor, Titanium City Centre Mall Near Sachin Tower, Anand WEBSITE Nagar Road, Satellite, Manekbag, www.tiaanstore.in Ahmedabad , 380015 India Corp Office: J-71, Lower Ground Floor, J- Block, REGISTRAR AND TRANSFER AGENT Paryavaran Complex, IGNOU Road, Neb MCS Share Transfer Agent Limited F-65, 1st Floor, Ma Anandmayee Marg, Okhla Phase I, Sarai, New Delhi-110062 Okhla Industrial Estate, New Delhi, Delhi 110020 TIAAN CONSUMER LIMITED CIN: L66301GJ1992PLC017397 Regd Office: I-460, Forth Floor, Titanium City Centre Mall, Near Sachin Tower, Anand Nagar Road, Ahmedabad, Gujarat, India, 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. 8294697644 NOTICE Notice is hereby given that the 34th Annual General Meeting of Tiaan Consumer Limited will be held on Saturday, September 12th, 2026 at 03:00 P.M through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited financial statements of the Company for the financial year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon as circulated to the Members, be and are hereby considered and adopted.” 2. TO APPOINT HITESH KISHOR GAJRA DIN: 11278758 AS A MANAGING DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the applicable provisions of the companies act, 2013, the rules made thereunder, the SEBI (listing obligations and disclosure requirements) Regulations, 2015 (where applicable), and other applicable statutory provisions, the appointment of Hitesh Kishor Gajra (DIN: 11278758) as Executive and Managing Director of the company be and is hereby accorded with effect from 12th September, 2026. RESOLVED FURTHER THAT remuneration be paid to him as per mutual Agreement between him and Board of Directors. RESOLVED FURTHER THAT any Director or the Company Secretary of the Company be and is hereby authorized to take all such actions and do all such acts, deeds, matters, and things as may be necessary or expedient to give effect to this recommendation." SPECIAL BUSINESS: 3. APPOINTMENT OF SECRETARIAL AUDITOR FOR FIVE YEARS FROM THE FINANCIAL YEAR 2026-27 to 2030-2031. To consider and if thought fit, to pass with or without modification, the following Resolution as an Ordinary Resolution: "RESOLVED THAT, pursuant to the provisions of Section 204 of the Companies Act, 2013, and the rules made thereunder read with Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and based on the recommendation of Audit committee and approval of the Board of Directors, the consent of the shareholders be and is hereby accorded its approval to appoint M/s Parul Agrawal & Associates, Practicing Company Secretaries having Membership Number A35968 & Certificate of Practice Number 22311 (Peer Review No. 3397/2023), as the Secretarial Auditor of the Company for term of five years from FY 2026-27 to 2030-2031 to conduct the Secretarial Audit and to submit the Secretarial Audit Report in accordance with the requirements of the Companies Act, 2013, and any other applicable laws, rules, and regulations”. “RESOLVED FURTHER THAT, the Board of Directors be and is hereby authorized to fix the remuneration payable to the Secretarial Auditor for the one term of five consecutive years from the financial year 2026-27 to 2030-2031, and to do all such acts, deeds, matters, and things as may be necessary to give effect to this resolution, including the signing of necessary documents, filing with the Registrar of Companies, and ensuring compliance with all relevant provisions of law." By order of Board of Directors of Tiaan Consumer Limited Sd/- RIYA JAIN Company Secretary Mem. No. A79978 Add: J-71, Lower Ground floor, J- Block Paryavaran complex, Ignou road, Neb sara, i, NewDelhi, Delhi, India, 110062 Date: 17.08.2026 Place: New Delhi EXPLANATORY STATEMENT As required by Section 102 of the Companies Act, 2013 (the “Act”), and the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 (the “SEBI LODR Regulations”) the following Explanatory Statement sets out all material acts relating to the business mentioned under Item No. 03 of the accompanying Notice dated 17th August, [Showing first 8,000 characters — download PDF for full document]