Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2024 ,inter alia, to consider and approve pursuant to provision of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held at shorter notice on Saturday, 6th day of July, 2024, to transact the following business apart from the other items as per the agenda: 1. To consider, approve and take on record, the Audited Financial Results (Standalone) of the Company under Indian Accounting Standards (Ind AS) for the Quarter/Year ended on March 31, 2024. 2. To take note on the Audit Report of the Statutory Auditors of the Company on the Audited Financial Statements (Standalone) for the Year ended on March 31, 2024.