Pursuant to Reg 33(3) of SEBI (LODR) Regulations 2015, the Un-audited Financial Results of the Company for the Quarter and half year ended 30.09.2026 was approved by the Board of Directors at their meeting held on 08.10.2026. A copy of the Limited Revire Report and the Un-audited Financial Results are enclosed.

The Board of Directors at their meeting held today 08.10.2026, has inter alia taken on record and approved the followings: 1. Un-audited Financial Results and Limited Review Report for the quarter and half year ended 30th September 2026. A copy of the said Unaudited Financial Results and Limited Review Report are enclosed for your information and records. 2. M/s Ray & Ray, Chartered Accountants, Chennai was appointment as Statutory Auditors of the Company for the FY 2026-27 by Comptroller and Auditor General of India. The Board took a note of appointment and fixed remuneration of M/s. Ray & Ray, Chartered Accountants, Chennai, as statutory auditors of the Company for the FY 2026-27.

un-audited financial results for the quarter ended 30-09-2026

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