Tasty Bite Eatables Ltd Share Price

AGM Date: 05 Aug 2021

AGM 05/08/2021 Please be informed that the 37th Annual General Meeting of the Members of the Company will be held on Thursday, August 5, 2021, at 12.30 p.m. (IST) to be held through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 42 of the SEBI Listing Regulations, the Company has fixed Friday, July 16, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2021.Further, the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, July 17, 2021 to Thursday, August 5, 2021 (both days inclusive) for the purpose of the Annual General Meeting and payment of dividend, if declared at the forthcoming Annual General Meeting of the Company. Kindly take it on your records. (As Per BSE Announcement Dated on 07.07.2021) Pursuant to Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith summary of proceedings of 37th Annual General Meeting (AGM) of the Company held on Thursday August 5 2021 at 12.30 pm through Video Conferencing (VC) / Other Visual Means (OAVM). Kindly take it on your records. In compliance with provisions of regulations 44(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company here by submits the information in the prescribed format regarding voting results along with scrutinizer''s report on the business transacted in the 37th Annual General Meeting of the company held on August 05, 2021 at 12.30 p.m. held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 08/06/2021 11:29:15 AM) Kindly be informed that the Company has uploaded the transcript of the Annual General Meeting (AGM) held on August 5, 2021 on the website of the Company and which can be accessed at https://tastybite.co.in/announce. The copy of the said transcript is also attached herewith for your ready reference. Please take it on your records. (As per BSE Announcement Dated on 27/8/2021)

AGM Date: 21 Sep 2022

AGM 21/09/2022 In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the Notice of the 38th Annual General Meeting of the Company scheduled to be held on Wednesday, September 21, 2022 at Hotel Sheraton Grand Pune, RBM Road, Pune - 411 001 at 11.00 a.m. (IST) and Annual Report for financial year ending March 31, 2022. The Notice along with Annual Report is also available on the website of the Company (www.tastybite.co.in). Kindly take it on your records. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 30 and Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of 38th Annual General Meeting (AGM) of the Company held on Wednesday, September 21, 2022 at Hotel Sheraton Grand, RBM Road, Pune - 411 001. (As Per BSE Announcement Dated on 22.09.2022) In compliance with provisions of Regulations 44(3) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company here by submits the information in the prescribed format regarding voting results on the business transacted in the 38th Annual General Meeting of the company held on September 21, 2022 at 11.00 a.m. at Hotel Sheraton Grand, RBM Road, Pune - 411 001. Kindly be informed that the Company has uploaded the video recording of the Annual General Meeting (AGM) held at Hotel Sheraton Grand, RBM Road, Pune 411 001 on September 21, 2022 on the website of the Company and which can be accessed at https://www.tastybite.co.in/announce. (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 09 Aug 2023

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, 18 May 2023, inter-alia, considered and approved the following and the necessary enclosures are made herewith: 1) The audited financial results for fourth quarter and year ended 31 March 2023 along with Auditor's Report. 2) The recommendation of the payment of the 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 31 March 2023 and the same shall be payable subject to approval of the ensuing Annual General Meeting of the Company. 3) The 39th Annual General Meeting of the Company will be held on Wednesday, 9 August 2023 at 11:00 a.m. IST at Hotel Sheraton Grand Pune, RBM Road, Pune - 411 001. In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the Notice of the 39th Annual General Meeting of the Company scheduled to be held on Wednesday, August 09, 2023, at Hotel Sheraton Grand Pune, RBM Road, Pune - 411001 at 11.00 a.m. (IST) and Annual Report for financial year ending March 31, 2023. (As Per BSE Announcement dated on 18.07.2023) In continuation to our intimation letter dated July 18, 2023 with regards to Notice and Annual Report of the 39th Annual General Meeting, please find attached copies of newspaper advertisement confirming electronic dispatch of notice and annual report for financial year 2022-23. The advertisement appeared in Financial Express (English) and Loksatta (Marathi) Edition dated July 19, 2023. The Notice along with Annual Report is also available on the website of the Company (www.tastybite.co.in) (As Per BSE Announcement Dated on 19.07.2023) Regulation 44 of the SEBI (LODR) Regulations, 2015 - AGM Voting Results and Scrutinizer''s Report The Company has uploaded the video recording of the Annual General Meeting (AGM) held at Hotel Sheraton Grand, RBM Road, Pune 411001 on 09 August 2023 on the website of the Company and which can be accessed at https://www.tastybite.co.in/announce (As Per BSE Announcement dated on 11.08.2023)

AGM Date: 08 Aug 2024

The Annual General Meeting of the Company will be held on Thursday, 08 August 2024. Summary of Proceedings of 40th Annual General Meeting held on 8th August 2024. (As Per BSE Announcement Dated on: 08/08/2024)

AGM Date: 07 Aug 2025

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. We like to inform you that the Company 41st AGM scheduled to be held on 7th August, 2025. Annual Report FY 24-25 is enclosed (As Per BSE Announcement dated on 16.07.2025) company has fixed Record Date of 1st August 2025 for determining entitlement of members to final dividend. (As Per BSE Announcement Dated on :25.07.2025) proceedings of 41st annual general meeting (As per BSE Announcement Dated on 08/08/2025) Revise proceeding along with clarification letter (As Per BSE Announcement Dated on:09.08.2025)