Intimation of 33rd Annual General Meeting (AGM) of the members of the Company.

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: 11.08.2026 The Head-Listing & Compliance BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 531887 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, This is to inform you that Board of Directors of the Company in their meeting held today, i.e. Tuesday, 11th August 2026 (commenced at 03:00 P.M. and concluded at 07:14 P.M.) have considered and approved, inter-alia, the following business(s): 1. CHANGE IN DESIGNATION OF MR. NEERAJ CHAUDHARY (DIN: 03510795) FROM ADDITIONAL DIRECTOR (CATEGORY: EXECUTIVE) TO ADDITIONAL (WHOLE-TIME) DIRECTOR The Board of Directors, upon the recommendation of the Nomination and Remuneration Committee at its Meeting held on 11th August, 2026, considered and approved the change in designation of Mr. Neeraj Chaudhary (DIN: 03510795) from Additional Director (Category: Executive) to Additional (Whole-time) Director of the Company. The Board further approved and recommended to the Members of the Company the appointment of Mr. Neeraj Chaudhary (DIN: 03510795) as the Whole-time Director of the Company for a period of five (5) consecutive years commencing from 11th August, 2026 and ending on 10th August, 2031, pursuant to the provisions of Sections 152, 161, 196, 197, 198, 203 and all other applicable provisions, if any, of the Companies Act, 2013, read with Schedule V to the Companies Act, 2013, the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and other applicable statutory provisions (including any statutory modification(s), amendment(s), re-enactment(s) or substitution(s) thereof for the time being in force), subject to the approval of the Members of the Company at the ensuing 33rd Annual General Meeting. The Board also approved the terms and conditions of his appointment, including remuneration, perquisites, allowances and other benefits, as recommended by the Nomination and Remuneration Committee and as set out in the Notice convening the 33rd Annual General Meeting and the Explanatory Statement annexed thereto. 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 Mr. Neeraj Chaudhary shall continue to hold office as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013 up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting ought to have been held, whichever is earlier. Upon approval of the Members at the ensuing 33rd Annual General Meeting, he shall be regularized as a Director under Section 152 of the Companies Act, 2013 and further as a Whole-time Director with effect from 11th August, 2026. The disclosures required pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are enclosed herewith as “Annexure – A”. 2. CONSIDERATION AND APPROVAL OF VALUATION REPORT The Board of Directors considered and took on record the Valuation Report dated 11th August, 2026 issued by Mr. Subodh Kumar, Registered Valuer (Securities or Financial Assets), holding Registration No. IBBI/RV/05/2019/11705, appointed pursuant to the provisions of Section 247 of the Companies Act, 2013, read with the Companies (Registered Valuers and Valuation) Rules, 2017, for determining the fair value of the Equity Shares and Fully Convertible Warrants of the Company in connection with the proposed preferential issue of specified securities. The Board noted that the valuation has been carried out in accordance with the applicable provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), including Regulation 165 and other applicable provisions relating to pricing of specified securities in case of infrequently traded shares. On consideration of all the relevant factors and circumstances as outlined in the report, the estimated fair value of each equity share of the Company is INR 9.14 (Rupees Nine and Fourteen Paisa only). The Board further noted that the Relevant Date for determination of the issue price of the proposed Equity Shares and Fully Convertible Warrants, in accordance with Regulation 161 of the SEBI ICDR Regulations, shall be 11th August, 2026, being the date thirty days prior to the date of the General Meeting proposed to be held on 10th September, 2026 for obtaining shareholders' approval for the proposed preferential issue. The Board further noted that the issue price determined in accordance with the Valuation Report and the applicable provisions of the SEBI ICDR Regulations shall form the basis for the proposed issuance of Equity Shares and Fully Convertible Warrants, subject to approval of the Members of the Company, receipt of in-principle approval from BSE Limited, and such other statutory and regulatory approvals as may be required. 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 3. APPROVAL OF PREFERENTIAL ISSUE OF EQUITY SHARES ON A PRIVATE PLACEMENT BASIS The Board of Directors, after considering the Valuation Report dated 11th August, 2026 issued by Mr. Subodh Kumar, Registered Valuer (Securities or Financial Assets), holding Registration No. IBBI/RV/05/2019/11705, and pursuant to the provisions of Sections 23(1)(b), 42 and 62(1)(c) and other applicable provisions of the Companies Act, 2013, read with Rule 13 of the Companies (Share Capital and Debentures) Rules, 2014, Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, the applicable provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable laws, rules and regulations, considered and approved the issue and allotment of up to 34,00,000 (Thirty-Four Lakh) Equity Shares of face value of ₹10/- (Rupees Ten Only) each, at an issue price of ₹10/- (Rupees Ten Only) per Equity Share, aggregating up to ₹3,40,00,000/- (Rupees Three Crores Forty Lakh Only), on a preferential basis by way of private placement to the Identified Persons Belonging to the Public (Non-Promoter) Category, subject to the approval of the Members of the Company by way of a Special Resolution, receipt of in-principle approval from BSE Limited under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other statutory, regulatory and governmental approvals, permissions and sanctions as may be required. The Board further noted that the Relevant Date for determination of the issue price, in terms of Regulation 161 of the SEBI ICDR Regulations, is 11th August, 2026, and that the issue price of ₹10/- (Rupees Ten Only) per Equity Share has been determined in accordance with the applicable provisions of Chapter V of the SEBI ICDR Regulations, based on the Valuation Report dated 11th August, 2026 issued by the Registered Valuer. The Board also approved the draft Private Placement Offer-cum-Application Letter in Form PAS-4, the record of private placement in Form PAS-5, and all other documents, applications, declarations, undertakings and writings as may be required in connection with the proposed preferential issue. The Boa [Showing first 8,000 characters — download PDF for full document]