Tiaan Consumer Ltd — Updates, 30-07-2025: Company Update

Tiaan Consumer Limited's Board has made several key appointments to strengthen its governance and oversight. Parul Agrawal & Associates have been appointed as Secretarial Auditor for FY 2025-2026, subject to shareholder approval. Mr. Iroda Alloyorovna Ochilova and Mr. Munesh Kumar have been appointed as Additional Non-Executive & Non-Independent Director and Additional Executive & Non-Independent Director, respectively, both for five-year terms, pending general meeting approval. Additionally, Mr. Mukesh Sah has been appointed as Internal Auditor for five consecutive years from FY 2025-2026. These appointments aim to enhance the company's internal controls and leadership structure.