Tacent Projects Ltd — Important, 05-02-2026: Company Update

Tacent Projects' Board of Directors recently met and reviewed several routine administrative and compliance updates for the quarter ended December 31, 2025. These included the status of investor complaints, the share capital audit report, and the company's shareholding pattern. The board also acknowledged the non-applicability of integrated corporate governance reporting and confirmed the closure of the trading window for designated persons. This indicates the company is maintaining its regular operational transparency and compliance adherence for stakeholders.