Tiaan Consumer Ltd — Important, 20-08-2026: Company Update

Tiaan Consumer Limited's Board has announced key governance changes. Parul Agrawal & Associates has been appointed as the Secretarial Auditor for a five-year term, from FY 2026-27 to 2030-2031. Additionally, Hitesh Kishor Gajra has been appointed as the company's Managing Director. Both appointments are subject to approval from shareholders at the upcoming Annual General Meeting. These changes indicate a refresh in compliance oversight and executive leadership, which are significant for the company's future operations and stakeholder confidence.