Tiaan Consumer LimitedBSE: TIAANC

Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 12Th November, 2025 As Per Regulation30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Tiaan Consumer Limited via BSE India

With reference to the above captioned subject, we hereby informed you that the Board of Directors attheir meeting held today i.e., Wednesday, 12th November, 2025, 05:30 P.M. concluded at 06:00 P.M.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 have considered and approved the following:1. UNAUDITED FINANCIAL RESULTS2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI(LODR) REGULATIONS, 2015

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