Tacent Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Issuance of Equity Shares and ....

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: 06.08.2026 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/ Ma’am, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of Tacent Projects Limited (“the Company”) is scheduled to be held on Tuesday, 11th August, 2026 at 03:00 P.M. at the Registered Office of the Company situated at H. No. 1/61-B, Vishwas Nagar, Shahdara, East Delhi – 110032, inter alia, to consider and approve the following matters: 1. To consider and approve the issue price, relevant date, pricing methodology, valuation report, identity of the proposed allottees, objects of the issue, utilisation of proceeds, and all other terms and conditions incidental to the proposed preferential issue of up to 34,00,000 (Thirty Four Lakhs) equity shares in accordance with applicable provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 2. To consider and approve the issue price, relevant date, pricing methodology, valuation report, identity of the proposed allottees, objects of the issue, utilisation of proceeds, and all other terms and conditions incidental to the proposed preferential issue of up to 1,15,87,750 (One Crore Fifteen Lakhs Eighty Seven Thousand and Seven Hundred Fifty) fully convertible warrants in accordance with applicable provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. 3. To discuss any other matter with the permission of the Chairperson This is for your kind information and records. Yours Sincerely, For Tacent Projects Limited CS Priyanka Ram Company Secretary and Compliance Officer Membership No: A49661 Place: New Delhi