Key Event Details

Ms. Riya Jain (Membership No. A79978) has resigned from the position of Company Secretary and Compliance Officer of Tiaan Consumer Limited with effect from October 17, 2026 after closure of working hours.

Reason for Resignation

The resignation was submitted due to personal and unavoidable reasons. The resignation letter explicitly confirms that there is no material reason for the resignation other than those mentioned.

Personnel Information

  • Name: Riya Jain
  • Designation: Company Secretary cum Compliance Officer
  • ICSI Membership Number: A79978
  • Resignation effective date: October 17, 2026

Company Representation

The disclosure was signed by Divyesh Kishor Bhanushali, Independent Director (DIN: 10860757) on behalf of the Board of Directors.

Financial Impact

No financial impact quantified in the disclosure. The resignation appears to be a personnel change without immediate financial implications.

Additional Documents

A copy of the resignation letter dated October 17, 2026 from Ms. Riya Jain is enclosed with the filing.