TIAAN CONSUMER LIMITED

Key Event Details

The Board of Directors of Tiaan Consumer Limited approved the resignation of Mr. Munesh Kumar (DIN: 09698731) from his position as Executive Director of the Company. The resignation is effective from October 14, 2026.

Reason for Resignation

The resignation is stated to be due to personal reasons. The company has received confirmation from Mr. Munesh Kumar that there are no other material reasons for his resignation beyond those provided.

Director Profile and Additional Information

Mr. Munesh Kumar confirmed that he holds no directorships in any other listed entities, indicating no category of directorship or membership of Board Committees in any other listed companies.

Resignation Letter Content

The resignation letter from Mr. Munesh Kumar, dated October 14, 2026, formally tenders his resignation effective from the same date due to personal reasons. The letter requests the Board to file necessary forms and intimations with the Registrar of Companies and other statutory authorities to give effect to the resignation.