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.

Tiaan Consumer Limited has announced the appointment of Riya Jain as Company Secretary and Compliance Officer, effective April 07, 2026. The decision was approved during a board meeting held at the company's corporate office in New Delhi, demonstrating the company's commitment to strengthening its corporate governance framework.

Board Meeting and Regulatory Compliance

The board of directors convened on April 07, 2026, from 02:00 PM to 02:30 PM IST at the corporate office located at J-71, Lower Ground Floor, J-Block, Paryavaran Complex, IGNOU Road, Neb Sarai, New Delhi. The meeting was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Appointee Profile

Riya Jain brings professional qualifications and expertise to her new role as Company Secretary and Compliance Officer. She is an Associate Member of the Institute of Company Secretaries of India with membership number A79978, ensuring she meets the regulatory requirements for the position.

Consent and Legal Compliance

Riya Jain has formally provided her consent to act as Company Secretary and Compliance Officer through a detailed consent letter dated April 07, 2026. In her consent letter, she confirmed that she has not been disqualified under any provisions of the Companies Act, 2013, and agreed to serve on mutually agreed terms and conditions.

The appointment was made in accordance with Section 203 of the Companies Act, 2013, and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. The company has ensured full regulatory compliance throughout the appointment process.

Key Managerial Personnel Changes

The appointment represents a significant change in Tiaan Consumer Limited's Key Managerial Personnel structure. This change is part of the company's ongoing efforts to maintain robust corporate governance standards and ensure compliance with regulatory requirements. The new Company Secretary will be responsible for ensuring adherence to various statutory and regulatory obligations.

The announcement was formally communicated to the Bombay Stock Exchange Limited as part of the company's disclosure obligations under SEBI regulations. Director Munesh Kumar (DIN: 09698731) signed the official communication on behalf of the board of directors, ensuring proper documentation and regulatory compliance.