Tiaan Consumer: 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')

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we wish to inform your good office that the Board of Directors of our Company in their meeting held today i.e. Wednesday August 19 2026 at 01:00 P.M an concluded at 01:30 P.M inter alia considered and approved the following business:1. The Board has approved the notice of 34rd Annual General Meeting (AGM) of the Company scheduled to be held on Friday September 11th 2026 at 03:00 P.M through Video Conferencing / Other Audio-Visual Means for the financial year 2025-26.2. The Company has fixed Friday September 04 2026 as the cut-off date for determining the eligibility of the members entitled to vote by remote e-voting and e-voting at the ensuing AGM of the Company which is scheduled to be held on Friday September 11th 2026 at 03:00 P.M