Tiaan Consumer Ltd

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 complexIgnou 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