Tiaan Consumer LimitedBSE: TIAANC

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations')

· Issued by Tiaan Consumer Limited via BSE India

Filed with BSE ·

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (asamended), we wish to inform your good office that the Board of Directors of our Company, in their meetingheld today i.e., Thursday, July 24, 2025 at 06:30 P.M an concluded at 07:30 inter alia, considered andapproved the following business:

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