Tiaan Consumer Ltd — Updates, 08-08-2025: Company Update

TIAAN CONSUMER LIMITED

CIN: L66301GJ1992PLC017397

Regd Office: 405, Patel Ahwamegh Complex, Jetalpur Road, Near Dairy Den Circle, Sayajigunj,

Vadodara,

Gujarat- 390005

Corp Office: J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New

Delhi-110062

Email: tiaanconsumerltd112@gmail.com, Mobile No.: +91-9205253974

Website: www.tiaanstore.in

Date: 08.08.2025

To,

The Manager

The Department of Corporate Service

BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400001.

SCRIP CODE: 540108 (TIAAN CONSUMER LIMITED) EQ - ISIN –INE864T01011

Subject: Undertaking for Non-Applicability of Regulation 32 of SEBI (LODR) Regulations,

2015 for the quarter ended on 30th June, 2025

Dear Sir/Madam,

As per Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 the listed entity shall submit to the stock exchange the following statement(s)

for quarter ended on June 30th, 2025 for public issue, rights issue, preferential issue etc. –

(a) Indicating deviations, if any, in the use of proceeds from the objects stated in the offer

document or explanatory statement to the notice for the general meeting, as applicable;

(b) Indicating category wise variation (capital expenditure, sales and marketing, working capital

etc.) between projected utilization of funds made by it in its offer document or explanatory

statement to the notice for the general meeting, as applicable and the actual utilization of funds.

In view of the aforesaid, I, the undersigned, Mr. Iroda Ochilova Alloyorovna, Director of

hereby certify that Compliances of Regulation 32 of SEBI (LODR) regulations, 2015 is not

applicable to the company as the company has not issued share by way of preferential allotment

or any issue for the quarter ended on June 30th, 2025.

----------------Page (0) Break----------------

TIAAN CONSUMER LIMITED

CIN: L66301GJ1992PLC017397

Regd Office: 405, Patel Ahwamegh Complex, Jetalpur Road, Near Dairy Den Circle, Sayajigunj,

Vadodara,

Gujarat- 390005

Corp Office: J-71, Lower Ground Floor, J- Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New

Delhi-110062

Email: tiaanconsumerltd112@gmail.com, Mobile No.: +91-9205253974

Website: www.tiaanstore.in

You are requested to take the above on your records and acknowledge the same.

Thanking You.

For & on the behalf of Board of Directors of

TIAAN CONSUMER LIMITED

IRODA OCHILOVA ALLOYOROVNA

Director

DIN: 09698799

Date: 08-08-2025

Place: New Delhi

Encl: As attached

----------------Page (1) Break----------------