Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 14th February, 2022, at the Registered Office of the Company, which commenced at 5:00 P.M and concluded at 6:15 P.M. inter-alia, has 1) Appointed Mr. Surya Mazumder as Chief Financial Officer of the Company w.e.f. 15th February, 2022. 2) Approved Resignation of Mr. Naresh Veeramalla from the post of Director of the Company w.e.f. 10th February, 2022. 3) Approved Resignation of Mr. Dasarath Kumar Kallur from the post of Director and Chief Financial Officer of the Company w.e.f. 28th December, 2021. Kindly take the same on your record and oblige us. Thanking You, For, Tiaan Consumer Limited AnuragPoojary Director DIN: 08988658