Tiaan Consumer LimitedBSE: TIAANC

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Wednesday, 12Th August, 2026 At Pursuant ToRegulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

· Issued by Tiaan Consumer Limited via BSE India

Dear Sir/Madam,Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of theCompany was held today i.e. Wednesday, 12th August, 2026, which commenced at 02:00 P.M. and concluded at02:30 P.M at the Registered Office of the Company.

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