Tiaan Consumer Limited has filed its disclosure regarding related party transactions for the quarter, half year, and year ended March 31, 2026. The submission was made to BSE Limited in compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. The disclosure follows the format prescribed by SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021.

Transaction Details

The company reported that no related party transactions were entered into during the specified reporting periods. As a result, there were no financial dealings to record for the quarter, half year, or the full fiscal year ending March 31, 2026. The audit committee had not approved any value for such transactions during this time.

Financial Status

The disclosure explicitly states that there were no monies due to or from any related parties as a result of transactions. This is reflected in the NIL balances reported for both opening and closing positions. Additionally, the company confirmed that no financial indebtedness was incurred to facilitate loans, inter-corporate deposits, advances, or investments to related parties.

The filing, signed by Director Munesh Kumar, was submitted for the information and record of the stock exchange.

Tiaan Consumer Limited has filed its mandatory Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was submitted to the Bombay Stock Exchange on April 11, 2026, fulfilling the company's regulatory compliance obligations.

Certificate Details and Filing

The certificate was originally issued by MCS Share Transfer Agent Limited, the company's Registrar and Share Transfer Agent, on April 7, 2026. The document confirms that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories.

Regulatory Compliance Confirmation

The certificate provides confirmation of several key compliance aspects:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Names of depositories were substituted in register of members as registered owners within 15 days

Company Information

Tiaan Consumer Limited operates with its registered office in Vadodara, Gujarat, and corporate office in New Delhi. The company is listed on BSE with scrip code 540108. Director Iroda Ochilova Alloyorovna (DIN: 09698799) signed the filing on behalf of the Board of Directors.

Significance of Filing

This certificate submission represents routine regulatory compliance under SEBI's Depositories and Participants Regulations. The filing ensures transparency in the dematerialization process and confirms that the company maintains proper procedures for handling securities transactions through depository participants during the specified quarter.