Appointment of Mr. Neeraj Chaudhary (DIN: 03510795) as Additional (Executive) Director of the company w.e.f. 31st July, 2026.

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 Date: 31.07.2026 Head Listing Compliance, BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code: 512517 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, We would like to inform that the Board of Directors in their meeting held today i.e. Friday, July 31, 2026 (commenced at 03:00 P.M. and concluded at 04:45 P.M.) has approved inter alia to consider and took on record, the following matters: 1. Appointment of an Additional Director (Category: Executive) The Board, after considering the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Neeraj Chaudhary (DIN: 03510795) as an Additional Director in the category of Executive of the Company with effect from 31st July, 2026, pursuant to the provisions of Section 161(1) and other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, to hold office up to the date of the ensuing 33rd Annual General Meeting, subject to regularisation by the Members of the Company. The disclosures required under Regulation 30 read with Schedule III of the SEBI LODR Regulations, in accordance with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended from time to time, are enclosed as “Annexure – A”. 2. Increase in Authorised Share Capital The Board considered and approved the proposal for increase in the Authorised Share Capital of the Company, from ₹10,00,00,000 (Rupees Ten Crore Only) divided into 80,00,000 Equity Shares of ₹10/- each and 2,00,000 Preference Shares of ₹100/- each to ₹22,00,00,000 (Rupees Twenty-Two Crore Only) divided into 2,00,00,000 Equity Shares of ₹10/- each and 2,00,000 Preference Shares of ₹100/- each, by creation of 1,20,00,000 additional Equity Shares of ₹10/- each, ranking pari passu with the 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 existing Equity Shares of the Company, subject to the approval of members at the ensuing 33rd Annual General Meeting. Consequent upon the aforesaid increase, the Board also approved the proposal for alteration of Clause V (Capital Clause) of the Memorandum of Association of the Company, subject to the approval of the Members at the ensuing 33rd Annual General Meeting. The disclosures required under Regulation 30 read with Schedule III of the SEBI LODR Regulations, in accordance with Chapter V-A of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is as under: Amendments to memorandum and articles of association of listed entity, in brief Sr. No. Particulars Details 1. Alteration of Memorandum of Association Alteration of Clause V (Capital Clause) of of the Company as per Companies Act, the Memorandum of Association of the 2013 Company, subject to the approval of the Members. 3. Proposed Preferential Issue of Equity Shares The Board considered and accorded in-principle approval to the proposal for raising funds by way of issuance and allotment of up to 34,00,000 (Thirty Four Lakh) Equity Shares on a preferential basis to identified proposed allottees in accordance with the provisions of the Companies Act, 2013, the rules made thereunder, Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), the SEBI LODR Regulations and other applicable laws, subject to the approval of the Members of the Company, BSE Limited and such other statutory, regulatory and governmental authorities as may be required. The Board further noted that the issue price, relevant date, pricing methodology, valuation report, identity of the proposed allottees, objects of the issue, utilisation of proceeds, draft Notice convening the 33rd Annual General Meeting together with the Explanatory Statement, and all other terms and conditions incidental to the proposed preferential issue shall be considered and approved at a subsequent Meeting of the Board of Directors proposed to be held on Tuesday, 11th August, 2026, after receipt of the valuation report from the Registered Valuer in accordance with applicable provisions of Chapter V of the SEBI ICDR Regulations. 4. Proposed Preferential Issue of Fully Convertible Warrants The Board also considered and accorded in-principle approval to the proposal for issuance and allotment of up to 1,15,87,750 (One Crore Fifteen Lakh Eighty Seven Thousand and Seven Hundred Fifty) Fully Convertible Warrants, each convertible into or exchangeable for one Equity Share of the Company, on a preferential basis to identified proposed allottees in accordance with the provisions of the Companies Act, 2013, the rules made thereunder, Chapter V of the SEBI ICDR Regulations, the SEBI 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 LODR Regulations and other applicable laws, subject to the approval of the Members of the Company, BSE Limited and such other statutory, regulatory and governmental approvals as may be required. The Board further noted that the issue price, relevant date, conversion price, conversion ratio, conversion period, valuation report, identity of the proposed allottees, draft Notice of the 33rd Annual General Meeting together with the Explanatory Statement, and all other terms and conditions relating to the proposed issue of Fully Convertible Warrants shall be considered and approved at the proposed Meeting of the Board of Directors to be held on 11th August, 2026, after receipt of the valuation report from the Registered Valuer in accordance with the applicable provisions of Chapter V of the SEBI ICDR Regulations. 5. Appointment of Registered Valuer The Board considered and approved the appointment of Mr. Subodh Kumar, Registered Valuer (Securities or Financial Assets), having Registration No. IBBI/RV/05/2019/11705, pursuant to the provisions of Section 247 of the Companies Act, 2013 read with the Companies (Registered Valuers and Valuation) Rules, 2017, for carrying out the valuation of the proposed Equity Shares and Fully Convertible Warrants in connection with the proposed preferential issue in accordance with applicable provisions of Chapter V of the SEBI ICDR Regulations. 6. Opening of Separate Bank Account The Board considered and approved the opening of a separate bank account with a Scheduled Commercial Bank for receiving application money in respect of the proposed preferential issue of Equity Shares and Fully Convertible Warrants and authorised the Directors and/or the Company Secretary of the Company to complete all necessary acts, deeds, matters and things in connection therewith. Kindly take the above information on your records. Thanking you, Yours Sincerely For Tacent Projects Limited Priyanka Ram Company Secretary and Compliance Officer Membership No: A49661 Place: New Delhi 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 Annexure-A Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026. Sr. No. Particulars Information of such event 1. Reason for Change viz. Appointment, Appointment of Mr. N [Showing first 8,000 characters — download PDF for full document]