Tiaan Consumer LimitedBSE: TIAANC

Board Meeting Intimation for Prior Intimation Of Board Meeting For Approval Of Un-Audited Financial Results ForThe Quarter & Half Year Ended On September 30Th, 2025.

· Issued by Tiaan Consumer Limited via BSE India

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Prior Intimation of Board Meeting for Approval of Un-Audited Financial Results forthe Quarter & Half Year ended on September 30th, 2025.

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