Resignation of Mr. Mohit Sharma as CFO of the Company

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 To, Date: 22.09.2026 The Head- Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers Dalal Street,Mumbai-400001 Scrip Code: 531887 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors, in their meeting held on Tuesday, September 22, 2026 (commenced at 03:45 P.M. and concluded at 04:51 P.M.), has considered the following agenda(s): 1. The Board took note and accepted the resignation of Mr. Mohit Sharma (DIN: 07717249) from the post of Whole Time Director & Chief Financial Officer on September 22, 2026. Further, Mr. Mohit Sharma (DIN: 07717249) shall continue to hold office as a Director of the Company (Category: Non-Executive) Further as per requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Para A (7C) of Part A of Schedule III, the letter of resignation along with detailed reasons for the resignation as given by Mr. Mohit Sharma is attached herewith. 2. The Board considered and approved the appointment of Mr. Sahil Mahawar (PAN: *****4720R) as the Chief Financial Officer (CFO) of the Company with w.e.f. September 22, 2026. The details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed as “Annexure A”. Disclosure under Regulation 7 (1) (b) read with Regulation 6(2) of SEBI (Prevention of Insider Trading) Regulations, 2015 received from Mr. Sahil Mahawar is attached herewith. 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 Further, Pursuant to the requirement(s) under Regulation 30(5) of SEBI (LODR) Regulations, 2015, the updated contact details of the Key Managerial Personnel(s) of the Company who are authorized to determine materiality of event/information for the purpose of making disclosures to stock exchange(s), are attached as “Annexure-B”. For Tacent Projects Limited Somali Trivedi Chairperson & Director DIN: 10761851 Encl.: as stated 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 Annexure-A Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 Dated January 30, 2026 Sr. Particulars Information of such event 1. Reason for Change viz, Resignation of Mr. Appointment of Mr. Sahil appointment, re- Mohit Sharma (DIN: Mahawar as the Chief appointment, 07717249) from the post Financial Officer (CFO) of the resignation, removal, of Whole Time Director Company w.e.f. September 22, death or otherwise & Chief Financial 2026 Officer on September 22, 2026 2. Date of appointment/re- September 22, 2026 September 22, 2026 appointment/ cessation (Resignation) (Appointment) (as applicable) & term of appointment/re- appointment 3. Brief Profile (in case of NA Mr. Sahil Mahawar is holding appointment) a Bachelor Degree in Commerce from Maharashtra Institute of Higher Education (MIHE) & has also qualified as Company Secretary (Executive) from ICSI. He has an experience in the field of Finance, Secretarial law, SEBI Law & Corporate Governance. 4. Disclosure of NA Mr. Sahil Mahawar is not relationships (in case of related to any of the Directors appointment/re- & KMPs on the Board. appointment) 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 Annexure-B The following Key Managerial Personnel(s) of the Company are severally authorized for the purpose of determining the materiality of an event or information and for making the disclosures to the Stock Exchange(s): S. Name of Key Designation Details of Contact (Office) No. Managerial Personnel 1. Mrs. Priyanka Ram Company Secretary & H NO. 1/61-B Vishwas Nagar Compliance Officer Shahdara East Delhi, Delhi-110032 Contact No.: 9163219818 Email:rahulmerchandising@gmail. 2 Mrs. Somali Trivedi Chairperson & H NO. 1/61-B Vishwas Nagar Independent Director Shahdara East Delhi, Delhi-110032 Contact No.: 9874194844 Email:rahulmerchandising@gmail. 3. Mr. Neeraj Wholetime Director H NO. 1/61-B Vishwas Nagar Chaudhary Shahdara East Delhi, Delhi-110032 Contact No.: 7042309128 Email:rahulmerchandising@gmail. 4. Mr. Sahil Mahawar Chief Financial Officer H NO. 1/61-B Vishwas Nagar Shahdara East Delhi, Delhi-110032 Contact No.: 7042309128 Email:rahulmerchandising@gmail. The above information is also being disclosed on the website of the Company: www.tacentprojects.in FORM B [Regulation 7 (1) (b) read with Regulation 6(2)-Disclosure on becoming a Key Managerial Personnel/Director/Promoter/Member of the promoter group] Name of the company: Tacent Projects Limited ISIN of the company: INE149D01011 Details of Securities held on appointment of Key Managerial Personnel (KMP) or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in Regulation 6(2). Name, PAN No., CIN/DIN & Category of Person (KMP Date of appointment of Securities held at the time of % of Address with contact nos. Director /KMP OR Date appointment of KMP/Director or Shareholding /Director or Promoter or member of becoming Promoter/ upon becoming Promoter or of the promoter group/Immediate member of the promoter member of the promoter group relative to/others, etc.) group Type of security No. (Foreg. – Shares, Warrants, Convertible Debentures etc.) (1) (2) (3) (4) (5) (6) Name: Sahil Mahawar PAN: *****7103D Address: 1474, Ganga Sagar, Rani Chief Financial Officer 22.09.2026 Nil Nil Nil Durgawati Ward, Garha, Jabalpur, Madhya Pradesh - 482003 Details of Open Interest (OI) in derivatives on the securities of the company held on appointment of KMP or Director or upon becoming a Promoter or member of the promoter group of a listed company and immediate relatives of such persons and by other such persons as mentioned in Regulation 6(2). Open Interest of the Future contracts held at the time of appointment Open Interest of the Option Contracts held at the time of of Director/KMP or upon becoming Promoter/member of the appointment of Director/KMP or upon becoming promoter group Promoter/member of the promoter group Contract Number of units Notional value in Contract Number of units Notional value in specifications (contracts* lot size) Rupee terms specifications (contracts* lot size) Rupee terms NA NA NA NA NA NA Name & Signature: Sahil Mahawar Designation: Chief Financial Officer Date: 22.09.2026