Corrigendum to Notice of 33rd Annual General Meeting

TACENT PROJECTS LIMITED Regd. Office: H NO. 1/61-B Vishwas Nagar, Shahdara, East Delhi-110032 Email id: rahulmerchandising@gmail.com, Website: www.tacentprojects.in CIN: L74899DL1993PLC052461, Ph: 7042309128 To, Date: 01.09.2026 Head Listing Compliance, BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code: 512517 Dear Madam/Sir, Sub: Corrigendum to Notice of 33rd Annual General Meeting This is in addition to the submission of Notice of 33rd Annual General Meeting dated 18th August 2026, we submit herewith the Corrigendum to the Notice of 33rd Annual General Meeting (“AGM”) scheduled to be held on Thursday, 10th September 2026 at 01:00 P.M. through Video Conferencing (VC). The copy of the said corrigendum to the AGM Notice is also available on the website of the Company at www.tacentprojects.in This is for your information and record. For Tacent Projects Limited Somali Trivedi Chairperson & Director DIN: 10761851 Place: Delhi TACENT PROJECTS LIMITED Regd. Office: H NO. 1/61-B Vishwas Nagar Shahdara East Delhi, Delhi-110032 Email id: rahulmerchandising@gmail.com, Website: www.tacentprojects.in CIN: L74899DL1993PLC052461, Ph: 7042309128 CORRIGENDUM TO THE NOTICE OF THE 33RD ANNUAL GENERAL MEETING OF THE MEMBERS OF TACENT PROJECTS LIMITED An Annual General Meeting (“AGM”) of the Members of Tacent Projects Limited (“the Company”) is scheduled to be held on Thursday, 10th September, 2026 at 01:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). The Notice of the AGM (“AGM Notice”) was dispatched to the Members of the Company on 18th August 2026 in compliance with the provisions of the Companies Act, 2013 (“Act”), and the rules made thereunder, read with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). Capitalized words and expressions used but not defined herein shall have the same meaning as assigned to them in the AGM Notice. The Company had filed an application with BSE Limited (“BSE”) for seeking in-principle approval in relation to the proposed preferential issue of Equity Shares and Fully Convertible Warrants, for which the approval of the Members of the Company is being sought through Resolution No. 5 and Resolution No. 6 of the AGM Notice. Thereafter, the Company has received certain observations from BSE Limited in relation to the aforesaid proposed preferential issue. This Corrigendum is being issued to provide certain clarifications/modifications/updates to the AGM Notice, including the Explanatory Statement annexed thereto, pursuant to the observations of BSE and in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), the Companies Act, 2013 and the rules made thereunder. 1. Compliance Certificate of Practicing Company Secretary In relation to Resolution No. 5 and Resolution No. 6 contained in the Notice of the 33rd Annual General Meeting, the following link to the Compliance Certificate issued by the Practicing Company Secretary pursuant to Regulation 163(2) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, shall be read as forming part of the said Notice: Web-link: https://www.tacentprojects.in/wp-content/uploads/2026/08/AnnexureIV-1.pdf The aforesaid link may also be accessed on the website of the Company at: https://www.tacentprojects.in/ TACENT PROJECTS LIMITED Regd. Office: H NO. 1/61-B Vishwas Nagar Shahdara East Delhi, Delhi-110032 Email id: rahulmerchandising@gmail.com, Website: www.tacentprojects.in CIN: L74899DL1993PLC052461, Ph: 7042309128 Except for the above addition/correction, all other contents, terms, conditions and particulars of the Notice of the 33rd Annual General Meeting shall remain unchanged. This Corrigendum shall be read in conjunction with and shall form an integral part of the Notice of the 33rd Annual General Meeting of the Company. The Members are requested to read the Notice of the 33rd Annual General Meeting together with this Corrigendum. SUPPLEMENTARY EXPLANATORY STATEMENT The following shall be read as an addition to and part of the Explanatory Statement annexed to the Notice of the 33rd Annual General Meeting of Tacent Projects Limited in respect of Resolution No. 5 and Resolution No. 6: RESOLUTION NO. 5 – PREFERENTIAL ISSUE OF EQUITY SHARES The Company proposes to issue and allot up to 34,00,000 (Thirty-Four Lakh) Equity Shares of face value of ₹10/- each at an issue price of ₹10/- per Equity Share, aggregating up to ₹3,40,00,000/-, on a preferential basis to the Identified Persons Belonging to the Promoter and Promoter Group Category and the Public (Non-Promoter) Category, in accordance with the applicable provisions of Chapter V of the SEBI ICDR Regulations and other applicable laws. The issue is subject to the approval of the Members of the Company by way of a Special Resolution and receipt of necessary approvals, including the in-principle approval of BSE Limited under Regulation 28(1) of the SEBI LODR Regulations. The Compliance Certificate issued by the Practicing Company Secretary in terms of the applicable provisions of the SEBI ICDR Regulations in respect of the proposed preferential issue is available at the following web-link: Web-link: https://www.tacentprojects.in/wp-content/uploads/2026/08/AnnexureIV-1.pdf The said Compliance Certificate shall be deemed to form an integral part of the Explanatory Statement relating to this Resolution. RESOLUTION NO. 6 – PREFERENTIAL ISSUE OF FULLY CONVERTIBLE WARRANTS The Company proposes to issue and allot up to 1,15,87,750 (One Crore Fifteen Lakh Eighty- Seven Thousand Seven Hundred and Fifty) Fully Convertible Warrants, each carrying a right to subscribe to one (1) Equity Share of face value of ₹10/- each, at an issue price of ₹10/- per Warrant, aggregating up to ₹11,58,77,500/-, on a preferential basis to the Identified Persons Belonging to the Promoter and Promoter Group Category and the Public (Non-Promoter) TACENT PROJECTS LIMITED Regd. Office: H NO. 1/61-B Vishwas Nagar Shahdara East Delhi, Delhi-110032 Email id: rahulmerchandising@gmail.com, Website: www.tacentprojects.in CIN: L74899DL1993PLC052461, Ph: 7042309128 Category, in accordance with the applicable provisions of Chapter V of the SEBI ICDR Regulations and other applicable laws. The issue is subject to the approval of the Members of the Company by way of a Special Resolution and receipt of necessary approvals, including the in-principle approval of BSE Limited under Regulation 28(1) of the SEBI LODR Regulations. The Compliance Certificate issued by the Practicing Company Secretary in terms of the applicable provisions of the SEBI ICDR Regulations in respect of the proposed preferential issue is available at the following web-link: Web-link: https://www.tacentprojects.in/wp-content/uploads/2026/08/AnnexureIV-1.pdf The said Compliance Certificate shall be deemed to form an integral part of the Explanatory Statement relating to this Resolution. For and on Behalf of Board of Directors Tacent Projects Limited Somali Trivedi Chairperson & Director DIN: 10761851 Date: 01-09-2026 Place: Delhi