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, 27 May 2025 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 07:45 p.m. (IST) and concluded at 11:00 PM (IST) inter-alia, transacted the following business: - 1) Approved the audited financial results of the Company for the quarter and year ended 31 March 2025 along with Auditor's report. (Enclosed herewith as Annexure - I). 2) The recommendation of payment of Final Dividend of INR 2.00 per equity share on 25,66,000 equity shares (Face Value INR 10 each fully paid up) for the financial year ended on 31 March 2025 and the same shall be payable subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.

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Tasty Bite Eatables Ltd.

28 May 2025

10395.00

-0.46%

Board Meeting

Tasty Bite Eatables Ltd - 519091 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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Tasty Bite Eatables Ltd.

22 May 2025

10395.00

-0.46%

Corp. Action

Tasty Bite Eatables Ltd - 519091 - Corporate Action-Board to consider Dividend

BSE India

Board to consider and recommend the dividend

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Tasty Bite Eatables Ltd.

22 May 2025

10395.00

-0.46%

Board Meeting

Tasty Bite Eatables Ltd - 519091 - Board Meeting Intimation for Approval Of The Financial Result …

BSE India

Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. Consider and approve the audited financial results of the Company for the year ended 31 March 2025. 2. Consider proposal to recommend dividend, if any.

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