TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 18 May 2023 primarily to: 1. Consider and approve the audited financial results of the Company for the year ended 31 March, 2023. 2. Consider proposal to recommend dividend, if any. In view of declaration of the financial results for the quarter ended 31 March 2023, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, shall remain closed for all directors and designated employees till 20 May 2023 (both days inclusive) and will reopen after 48 hours of the announcement of Financial Results by the Company.