Tiaan Consumer Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing\r\nObligation and Disclosure Requirements) Regulations, 2015 we hereby inform you\r\nthat a meeting of Board of Directors of the Company will be held on Thursday, 05th\r\nFebruary, 2026 at the Corporate Office of the Company at J-71, Lower Ground\r\nfloor, J- Block Paryavaran complex, Ignou road, Neb sara, i, New Delhi, Delhi,\r\nIndia, 110062 with respect to following:\r\n1. To consider and approve the Un-Audited (Standalone) Financial Results of the\r\nCompany for the Quarter ended on 31st December, 2025.\r\nThis is also to inform that the Trading Window of the Company has been closed from\r\n01st January, 2026 and will remain closed till the completion of 48 hours after the\r\ndeclaration of Unaudited (Standalone) Financial Results of the Company for the\r\nquarter ended on 31st December, 2025 .\r\n2. Any other agenda, with prior permission of Chairperson.