Tiaan Consumer LimitedBSE: TIAANC

Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 11TH June, 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 ·

To take note of Resignation of Ms. Keshita Priyank Dhruv (Membership No. A60439) from the position of Company Secretary of the Company w.e.f. 15th Dec, 20222 on account of personal reasons and unavoidablereason.

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