Newspaper Advertisement Regarding Notice of 34th Annual General Meeting of the Company. Information on E-Voting and other related Information

TIAAN CONSUMER LIMITED CIN: L66301GJ1992PLC017397 Regd Office: I-460, 4th Floor, Titanium City, Near Sachin Tower, Anand Nagar Road, Satellite, Manekbag, Ahmedabad, Gujarat, India, 380015 Corp Office: J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi-110062 Email: tiaanconsumerltd112@gmail.com, Mobile No.: +91-9205253974 Website: www.tiaanstore.in The Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 SCRIP CODE: 540108 (TIAAN CONSUMER LIMITED) EQ - ISIN –INE864T01011 Sub: Newspaper Advertisement regarding Notice of 34th Annual General Meeting of the Company, Information on E-Voting and other related information In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the advertisement regarding Notice of 34th Annual General Meeting of the Company to be held on Saturday, 12th September 2026, through video conferencing / other audio video visual means, information on E-Voting And other related information published in the following newspapers. Particulars Purpose Date of publication Hindi Samachar Today Hindi 22.08.2026 English Republic India English We are enclosing herewith copies of the newspaper advertisements published. The copies of the newspaper advertisements will also be available on the company’s website. We request you to kindly take the above in your records. For and on behalf of Board of Directors Tiaan Consumer Limited Munesh Kumar Director DIN: - 09698731 NATIONAL / INTERNATIONAL SATURDAY, 22 AUGUST, 2026 Delhi Police bows down after Rahul Gandhi's 6-hour sit-in : Case registered against unknown person in pellet gun case, protester alleges - eyes stopped seeing Delhi Police has reg- Rahul said- I did not filed, said, "We have not have also come to a halt. dent took place… attract media attention. the use of pellet guns. Gandhi reached the istered an FIR on the get a copy of the com- done anything new by His father is disabled Former Uttarakhand Nadda said that the Ramesh said that the DCP office with Sahil on complaint of student plaint. coming here. But it took and he is the eldest son Chief Minister Harish Supreme Court has al- party has been demand- Friday and demanded Sahil, who was protest- Rahul alleges that us 8 hours to register in the family. Rawat told Bhaskar - I ready taken cognizance ing an FIR for about two the registration of an ing at Jantar Mantar. Sahil was injured by a our complaint here. This Refusal by the police have come to file a com- of the July 20 incident hours, but has not re- FIR. Police's side: Ac- However, the case has pellet gun during the is the first step towards to register a complaint: plaint of car theft. The and a 5-member com- ceived any reassurance cording to Delhi Police been registered against July 20 protest. On Au- justice." When Sahil's mother police have stopped me. mittee headed by a yet. He said that Rahul sources, the complaint an unknown person. The gust 14, he gave a writ- Rahul Gandhi said- and lawyer went to the BJP MP Ravi former judge is investi- Gandhi and other lead- has been filed by the vic- student alleges that he ten complaint to the The policemen wanted Connaught Place police Shankar Prasad termed gating it. ers will continue to sit on tim herself. The Crime lost his eyesight due to Delhi Police, but he did to file a complaint, but station on 14 August Rahul Gandhi's dharna He questioned what a dharna outside the Branch is already inves- being hit by pellets from not receive a copy of the they were stopped from 2026 to lodge a com- as an attempt to divert Rahul Gandhi wants to police station until the tigating all the cases a pellet gun. complaint. On August above. plaint, the police officers attention. He said that prove by sitting outside FIR number is received. registered on July 20. Rahul Gandhi had 17, he also demanded Rahul Gandhi, who (Inspector Babu Lal and the Congress has the police station while Rahul Gandhi's side: The police have told the been sitting on a dharna action on the complaint has reached the police ASI Balwinder) refused realised that its stand on the court is investigating Rahul Gandhi alleges complainant that his outside the Sansad through email and station with the victim to take the complaint the issue of Vande the matter. that Sahil was injured by complaint will also be Marg police station in phone, but nothing hap- Sahil, had written a com- and acknowledge it, cit- Mataram was wrong. Nadda alleged that a pellet gun during the sent to the Crime Delhi since around pened. plaint on August 14, in ing that the case had Prasad alleged that the Congress was pro- July 20 protest. On Au- Branch. New Delhi DCP 12.30 pm on Friday. He Delhi Police said – which he has written 7 been transferred to the Congress is trapped in testing to divert attention gust 14, he gave a writ- Sachin Sharma is in demanded that he the complaint will also important points... Crime Branch. They its own stand and Rahul from the criticism being ten complaint to the constant touch with would not move from be sent to the Crime Serious injury and were forced to go to dif- Gandhi is staging a pro- leveled against 'Vande Delhi Police. But he was Rahul Gandhi. Rahul there until an FIR was Branch loss of eyesight: 19- ferent police stations test to divert attention Mataram'. Congress not given the receipt of had alleged in his registered against Sahil, According to Delhi year-old student Sahil (Parliament Marg and from it. He said that leader Jairam Ramesh the complaint. On Au- speech in Parliament who was injured by a Police sources, the com- was allegedly fired 5 to R.K. Puram Crime Rahul staged the protest has demanded that an gust 17, he also de- that the Home Minister pellet gun. plaint has been filed by 6 times with pellet guns Branch). without permission and FIR be registered and its manded action on the had allowed the firing of Rahul showed Sahil the victim herself. The by security forces (Delhi Demand to preserve prior notice. number be given regard- complaint through email bullets and pellet guns the bullet wounds and Crime Branch is already Police / RAF / CRPF) evidence: Sahil has de- He questioned why ing the alleged police and phone, but nothing during the student pro- said, "There is evidence investigating all the during the protest. Due manded that the CCTV the Congress staged a action against Sahil and happened. Rahul tests in Delhi. of a pellet gun being cases registered on July to this, doctors have ex- footage around Jantar protest dur- used. These bullets 20. The police have told pressed less than 1 per- Mantar, Connaught ing the inves- came out of Sahil's body. the complainant that his cent chance of saving Place and Rajiv Chowk tigation when If the police didn't fire the complaint will also be the eyesight in Sahil's Metro Station, body the investiga- gun, then who did? The sent to the Crime right eye. worn cameras of the tion into the police are saying that Branch. New Delhi DCP More than 200 pel- police and RAF and case was al- they have instructions Sachin Sharma is in lets in the body: Accord- video footage of drones ready under- from above not to file an constant touch with ing to the CT scan con- on the day of the inci- way. Prasad FIR." Rahul Gandhi. ducted at AIIMS, more dent (July 20) be pre- said that the Rahul is accompa- Delhi Police has reg- than 200 pellets are served immediately so matter is also nied by Priyanka istered an FIR on the stuck in Sahil's body that the evidence is not before a Gandhi, Adhir Ranjan complaint of Sahil's (neck, face, jaw and destroyed. high-pow- Chowdhury, Salman mother. According to right eye socket), which Demand for action ered commit- Khurshid and Jairam this FIR, unknown ac- cannot be removed due against the culprits: The tee consti- Ramesh. On July 20, a cused have been to being close to the complaint has de- tuted by the student, S [Showing first 8,000 characters — download PDF for full document]