Tiaan Consumer Ltd

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (ListingObligation and Disclosure Requirements) Regulations 2015 we hereby inform youthat a meeting of Board of Directors of the Company will be held on Thursday 05thFebruary 2026 at the Corporate Office of the Company at J-71 Lower Groundfloor J- Block Paryavaran complex Ignou road Neb sara i New Delhi DelhiIndia 110062 with respect to following:1. To consider and approve the Un-Audited (Standalone) Financial Results of theCompany for the Quarter ended on 31st December 2025.This is also to inform that the Trading Window of the Company has been closed from01st January 2026 and will remain closed till the completion of 48 hours after thedeclaration of Unaudited (Standalone) Financial Results of the Company for thequarter ended on 31st December 2025 .2. Any other agenda with prior permission of Chairperson.