Tacent Projects Ltd — Important, 27-08-2025: Company Update

The company's board has approved a change in Mr. Ankit Tayal's designation from Executive to Non-Executive Director. Concurrently, the Nomination and Remuneration Committee has been reconstituted. Ms. Jagriti Ojha will now chair the committee, with Mr. Ankit Tayal and Ms. Somali Trivedi serving as members. This follows Mr. Mohit Sharma's resignation from the committee. These adjustments reflect updates to the company's governance and leadership structure, impacting oversight and internal operations.