New Company Secretary and Compliance Officer appointed

Tiaan Consumer Limited's Board has approved the appointment of Ms. Riya Jain (ICSI Membership No. A79978) as Company Secretary and Compliance Officer effective April 7, 2026. She is an Associate Member of ICSI with no disclosed relationship with existing Directors or KMPs. The disclosure was filed under SEBI LODR Regulation 30 and signed by Director Munesh Kumar (DIN: 09698731).