Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Tasty Bite Eatables Limited at their meeting held today i.e. Tuesday, 13 February 2024 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 03.30 p.m. and concluded at 05.30 p.m. transacted following business: 1. Approved the un-audited financial results of the Company for the quarter and nine months ended 31 December 2023 along with Limited Review Report of the Statutory Auditors of the Company. 2. Noted the resignation of Mr. Milin Bande from the post of Chief Financial Officer (CFO) of the Company with effect from the close of working hours of 15 February 2024. 3. Noted the resignation of Ms. Anila Thomas form the post People and Organisation Director of the Company with effect from the close of working hours of 15 February 2024.