Board Meeting Announcement for Tiaan Consumer Ltd - Feb 14, 2025

Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended on December 31st 2024. This is also to inform that the Trading Window of the Company has been closed from January 01st 2025 and will remain closed till the completion of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended on December 31st 2024. 2. Any other agenda with prior permission of Chairperson.