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

Tiaan Consumer Limited has announced a board meeting and approved the appointment of Mr. Parmanand Chaubey as a Non-Executive, Non-Independent Director. He is not related to existing directors or key personnel and has confirmed no restrictions or debarments from holding directorship positions. His initial term is up to three months, extendable to five years pending shareholder approval. This addition strengthens the company's board composition and supports governance as Tiaan advances its business operations.