Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company will be held on Thursday 05th February 2026 at the Corporate Office of the Company at J-71 Lower Ground floor J- Block Paryavaran complex Ignou road Neb sara i New Delhi Delhi India 110062 with respect to following: 1. To consider and approve the Un-Audited (Standalone) Financial Results of the Company for the Quarter ended on 31st December 2025. This is also to inform that the Trading Window of the Company has been closed from 01st January 2026 and will remain closed till the completion of 48 hours after the declaration of Unaudited (Standalone) Financial Results of the Company for the quarter ended on 31st December 2025 . 2. Any other agenda with prior permission of Chairperson.

Disclosure as per regulation 30 of SEBI (Listing Obligation and Disclosure Requirements ) Regulation 2015.

Certificate under regulation 74(5) of SEBI(Depositories and Participants ) Regulations 2018