Tiaan Consumer LimitedBSE: TIAANC

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 05Th February, 2026 As Per Regulation30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Tiaan Consumer Limited via BSE India

UNAUDITED (STANDALONE) FINANCIAL RESULTSThe Board of Director have considered and approved the Unaudited (Standalone) Financial Resultsalong with Limited Review Report thereon for the quarter ended on 31st December, 2025. In thisregard, please find enclosed herewith the unaudited (Standalone) Financial Results along with LimitedReview Report for the quarter ended on 31st December, 2025 pursuant to the Regulation 33 of SEBI(LODR) Regulations, 2015.STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI(LODR) REGULATIONS, 2015

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