Submission of Un-Audited financial results for the quarter and half year ended 30-09-2026 and along with limited review report thereon.

Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 07th October, 2026, which commenced at 06:30 P.M. and concluded at 07:15 P.M at the Registered Office of the Company at 1003, 10th Floor, Vikram Tower, Rajendra place New Delhi - 110008. 1. UN-AUDITED FINANCIAL RESULTS 2.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

Submission of Un audited financial Results of (Tiaan Consumer Limited) for the quarter and Half Year Ended on September 30th 2026 and along with Limited review Report thereon.

Unaudited Standalone & Consolidated Financial Results for quarter ended June 30, 2026 along with Limited Review Report.

Unaudited Standalone & Consolidated Financial Results For The Quarter Ended 30th June 2026 Along With Limited Review Report.

Submission of Un-Audited(standalone) Financial results for the Quarter and Half year ended on 30th September,2026 along with the Limited Review Report thereon.

Pursuant to the provisions of Regulation 30 and Regulation 32 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Wednesday, 07th October, 2026, which commenced at 01:00 P.M. and concluded at 01:40 P.M at the corporate Office of the Company at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, New Delhi-110060. 1. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

Financial Results of the Quarter & Financial Year ended on 31.03.2025

Audited Standalone & Consolidated Financial Results for quarter ended June 30, 2026.

Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company in its meeting held today i.e., Tuesday, October 06, 2026, has inter alia, approved the following: i. Audited Standalone & Consolidated Financial Results ('Audited Financial Results') for the quarter ended June 30, 2026 of the Company; ii. Appointment of M/s. Rathi & Associates, Practising Company Secretaries, as the Secretarial Auditor of the Company for a period of 5 (five) consecutive Financial Years commencing from the Financial Year 2026-27 to the Financial Year 2030-31, subject to the approval of the Shareholder of the Company. We request you to take the above on record.