TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 (1) of the Securities and Exchange Board of India (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 February 6, 2023 primarily to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2022. In view of declaration of the financial results for the quarter ended December 31, 2022, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, shall remain closed for all directors and designated employees till February 8, 2023 and will reopen after 48 hours of the announcement of Financial Results by the Company.