Tiaan Consumer Ltd — Updates, 26-06-2025: Company Update

Tiaan Consumer Limited has announced a board meeting to approve the appointment of Ms. Bhoomi Girish Bhadra as a Non-Executive Independent Director. Ms. Bhoomi is a graduate with professional expertise in jewelry design and fabrication, skilled in CAD design and gemology. She is not related to existing directors or key managerial personnel and has confirmed she is not debarred from holding a director position. Her appointment is effective immediately for an initial term of three months, extendable up to five years subject to shareholder approval. This addition aims to strengthen the company’s board expertise and oversight.