Tiaan Consumer Appoints MD and Secretarial Auditor

TIAAN CONSUMER LIMITED

Key Appointments and Decisions

The Board of Directors made the following two key appointments, both subject to the approval of shareholders in the ensuing Annual General Meeting (AGM):

1. Appointment of Secretarial Auditor:

• Firm Appointed: Parul Agrawal & Associates
• Term: Five consecutive financial years, from 2026-27 to 2030-2031.
• Date of Board Appointment: August 19, 2026.
• Firm Profile: A Delhi-based practising Company Secretaries firm (Peer Review No. 3397/2023) providing professional services in corporate and SEBI laws.
• Relationship Disclosure: There is no relationship between the directors and the appointed firm.

2. Appointment of Managing Director:

• Name Appointed: Hitesh Kishor Gajra
• DIN: 11278758
• Nationality: Indian
• Date of Board Appointment: August 19, 2026.
• Term: Liable to retire by rotation.
• Other Directorships: Mr. Gajra holds no directorships in other listed companies.
• Committee Memberships: He is not a member or chairman of any committees of the board of other listed companies.
• Relationship Disclosure: There is no relationship between Mr. Gajra and other directors of the company.

Financial Impact

Financial impact not quantified in the disclosure.