Tiaan Consumer LimitedBSE: TIAANC

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 27Th May, 2025, As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Tiaan Consumer Limited via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015the Board of Directors take Note the resignation of Mr. Parmanand Chaubey (DIN:06793843) Non-Executive & Non-Independent Directors & Mr. Ajay Kumar (DIN: 07015936), Executive Directors of theCompany who has been resigned from the Board w.e.f. April 26, 2025 on account of personal reasons andunavoidable reason.

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