the Board of Directors of Tasty Bite Eatables Limited at their meeting held today i.e. Friday, 07th February, 2025 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 2.30 p.m. (IST) and concluded at 04.30 p.m. (IST) inter-alia, transacted the following business: - - Approved the un-audited financial results of the Company for the quarter and period ended on 31st December, 2024 along with the Limited Review Report. (Enclosed herewith as Annexure). - Approved the appointment of Mr. Shashank Shekhar, as Wholetime Director wef from the date of allotment of DIN. - Approved the Postal ballot process & Notice of Postal ballot