Tacent Projects Ltd — Important, 06-08-2026: Company Update

Tacent Projects Limited's Board of Directors met and reviewed several routine compliance documents for the quarter ended June 30, 2026. The board noted the non-applicability of certain corporate governance reporting requirements for the period. They also took stock of investor complaints, the share capital audit report, and the shareholding pattern. Additionally, the board acknowledged the confirmation certificate related to depositories and the closure of the trading window for designated persons. This indicates the company is maintaining its regular corporate governance and compliance oversight.