Tacent Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....

TACENT PROJECTS LIMITED (Formerly known as Rahul Merchandising 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 Date: 29.07.2026 The Head- Listing Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 531887 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform you that the Meeting of the Board of Directors of Tacent Projects Limited (Formerly known as Rahul Merchandising Limited) is scheduled to be held on Thursday , 06th Day of August 2026 at 03:00 P.M. at the registered office of the Company at H NO. 1/61-B Vishwas Nagar, Shahdara, East Delhi-110032, inter alia, to consider and take on record the following matter: 1. To consider and approve the Unaudited Standalone Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2026 together with the Limited Review Report. 2. To Take Note for the period ended on June 30, 2026: i. Intimation for Closure of Trading Window for Designated Persons as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; ii. Certificate of Non Applicability of Compliance with Report on Corporate Governance as required under Regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; TACENT PROJECTS LIMITED (Formerly known as Rahul Merchandising 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 iii. The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018; iv. Shareholding pattern pursuant to Regulation 31 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015; v. Confirmation Certificate in the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated to the Stock Exchanges vide letter dated 25th June, 2026 that the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from 01st July, 2026 till 48 hours after the declaration of Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Kindly take the same on your records. Yours Sincerely, For Tacent Projects Limited (Formerly Known as Rahul Merchandising Limited) Priyanka Ram Company Secretary and Compliance Officer Membership No : A49661 Place: New Delhi CC: All Directors