The Board of Directors of Tasty Dairy Specialities Limited had in its Board Meeting as held today i.e. on Monday, July 22, 2024, at its Administrative office of the company, has inter alia considered and approved the following: 1. Taken on record resignation letter dated 11.07.2024 received from Secretarial Auditor M/s. GSK & Associates, Company Secretaries for the Financial Year 2023-24 w.e.f. 11.07.2024. 2. The Appointment M/s S. Omer & Associates (COP: 13451), Practising Company Secretaries Kanpur as the Secretarial Auditor of the Company for the Financial Year 2023-24 & 2024-25.