The Board of Directors in its meeting held on 7th February, 2025 has considered and approved the appointment of Mr. Shashank Shekhar as wholetime Director form the date of allotment of DIN.

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Tasty Bite Eatables Ltd.

07 Feb 2025

8538.70

1.03%

Board Meeting

TASTY BITE EATABLES LTD. - 519091 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

the Board of Directors of Tasty Bite Eatables Limited at their meeting held today i.e. Friday, 07th February, 2025 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 2.30 p.m. (IST) and concluded at 04.30 p.m. (IST) inter-alia, transacted the following business: - - Approved the un-audited financial results of the Company for the quarter and period ended on 31st December, 2024 along with the Limited Review Report. (Enclosed herewith as Annexure). - Approved the appointment of Mr. Shashank Shekhar, as Wholetime Director wef from the date of allotment of DIN. - Approved the Postal ballot process & Notice of Postal ballot

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Tasty Bite Eatables Ltd.

04 Feb 2025

8538.70

1.03%

Board Meeting

TASTY BITE EATABLES LTD. - 519091 - Board Meeting Intimation for Board Meeting For Adoption Of …

BSE India

TASTY BITE EATABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (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 07 February 2025, to consider and approve the un-audited financial results of the Company for the quarter ended 31 December 2024. In view of declaration of the financial results for the quarter ended 31 December 2024, 'Trading Window' under Company's Code of Conduct for Prevention of Insider Trading, has been closed for all directors and designated persons from 01 January 2025 and shall remain closed till the expiry of 48 hours of the announcement of Financial Results by the Company.

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Tasty Bite Eatables Ltd.

17 Jan 2025

8538.70

1.03%

Company Update

TASTY BITE EATABLES LTD. - 519091 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And …

BSE India

Board of Directors approve the appointment of Mr. Rahul Bhatnagar as an Independent Director effective from 17th January, 2025

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Tasty Bite Eatables Ltd.

17 Jan 2025

8538.70

1.03%

Corp. Note

TASTY BITE EATABLES LTD. - 519091 - Board Meeting Outcome for Intimation Under Regulation 30 Of …

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('Listing Regulations'), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting held on 17th January, 2025 have approved the appointment of Mr. Rahul Bhatnagar (DIN: 07268064) as an Additional Director in the category of Independent Director of the Company w.e.f. January 17, 2025. The term of his appointment as an Independent Director will be for a period of 3 (Three) years and the appointment is subject to the approval of shareholders. The meeting commences at 18:30 Hours and concluded at 19:30 Hours.

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