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----------------