Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 33rd Annual Report of the Company for the F.Y. 2024-25 along with Notice of the 33rd Annual General Meeting of the Company to be held on Tuesday, 30th September, 2025 at 02:00 P.M.

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Tasty Dairy Specialities Ltd.

06 Sep 2025

8.83

1.49%

AGM

Tasty Dairy Specialities Ltd - 540955 - Notice Of 33Rd Annual General Meeting

BSE India

Notice of 33rd Annual General Meeting of the Company Schedule to be held on September 30, 2025 at 02:00 P.M.

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Tasty Dairy Specialities Ltd.

02 Sep 2025

8.83

1.49%

Company Update

Tasty Dairy Specialities Ltd - 540955 - Intimation Of E-Voting Facility At The Forthcoming Annual General …

BSE India

Intimation of E-Voting Facility at the Forthcoming Annual General Meeting (AGM) & intimation of Fixation of Cut-off Date

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Tasty Dairy Specialities Ltd.

02 Sep 2025

8.83

1.49%

Company Update

Tasty Dairy Specialities Ltd - 540955 - INTIMATION OF CLOSURE OF REGISTER OF MEMBERS & SHARE …

BSE India

Intimation of Closure of Register of Members & Share Transfer Books for the purpose of 33rd Annual General Meeting (AGM) of the Company

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Tasty Dairy Specialities Ltd.

02 Sep 2025

8.83

1.49%

Board Meeting

Tasty Dairy Specialities Ltd - 540955 - Board Meeting Outcome for Board Meeting Outcome For Outcome …

BSE India

Outcome of Board Meeting held on September 02, 2025

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Tasty Dairy Specialities Ltd.

27 Aug 2025

8.83

1.49%

Board Meeting

Tasty Dairy Specialities Ltd - 540955 - Board Meeting Intimation for Board Meeting Notice''s To Be …

BSE India

Tasty Dairy Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve 1. To Decide the day, date, time and place of the 33rd Annual General Meeting of the company. 2. To Consider and approve the draft Notice of AGM, Directors' Report, Secretarial Audit Report Cost Audit Report and all relevant annexures thereon. 3. To Appoint the Scrutinizer for conducting voting process of Annual General Meeting. 4. To decide the date of Closure of Register of Members & Share Transfer Books for the aforesaid Annual General Meeting of the company and to decide the cut-off date. 5. To Consider any other matter with the permission of Chairman.

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