Tasty Dairy Specialities Ltd Share Price

AGM Date: 30 Sep 2021

E-voting facility at the forthcoming AGM & Intimation of fixation of cut-off date Dear Sir/ Madam Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Thursday 30th September 2021 at 03:00 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) along with consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. Scrutinizers Report are also being uploaded on the Companys website www.tastydairy.com and on the website of National Securities Depository Limited (NSDL). All the resolutions contained in the Notice dated 02nd Sept2021 of the 29th AGM were approved by the requisite majority of shareholders through remote e-voting and e-voting during AGM. Kindly take note of the same on records. Thanking you. Yours faithfully For TASTY DAIRY SPECIALITIES LIMITED NISHI Company Secretary & Compliance Officer Membership no. ACS 50043(As Per BSE Announcement Dated on 10/1/2021 6:53:23 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Outcome of Board meeting Intimation - Closure of Register of Members & Share Transfer Books for the purpose of 30th Annual General Meeting(AGM) of Tasty Dairy Specialities Limited. (As per BSE Announcement Dated on 3/9/2022) Scrutinizer''''s Report on remote e-voting and e-voting (at AGM) for the 30th AGM along with voting result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Intimation- Closure of Register of Members & Share Transfer Books for the purpose of 31st Annual General Meeting (AGM) of Tasty Dairy Specialities Limited (As Per BSE Announcement Dated on 02.09.2023) Dear Sir, Please find enclosed herewith copy of the Notice convening the 31st Annual General Meeting (AGM) of the Company, Tasty Dairy Specialities Limited (TDSL) through video conferencing (''VC'') / other audio visual means (''OAVM''), to be held on Saturday, 30th September, 2023 at 02:30 PM. (As Per BSE Announcement Dated on 05.09.2023) Scrutinizer''s Report on remote e-voting and e-voting (at AGM) for the 31st AGM along with voting result as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 03/10/2023) Clarification to the Exchange Regarding Delay Submission of Proceedings of General Meeting. (As Per BSE Announcement dated on 08.04.2024)

AGM Date: 30 Sep 2024

Outcome of Board Meeting held on September 02, 2024 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 read with Schedule III, We are submitting herewith the Outcome of the 32nd Annual General Meeting of the Company held on Monday, 30th September, 2024 at 01:00 P.M at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj, Kanpur UP-208001.

AGM Date: 30 Sep 2025

The Notice of 33rd Annual General Meeting ('AGM') of the Members of the Company will be held at Administrative office at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj Kanpur- 208001 on Tuesday, September 30, 2025 at 02:00 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with the Schedule III, please find enclosed herewith the Outcome of the 33rd Annual General Meeting of the Company held on Tuesday, 30 September, 2025 at 02:00 P.M. at G-6, 12/483, Ratan Dham Apartement, Mcrobert Ganj, Kanpur UP-208001. (As Per BSE Announcement Dated on: 30.09.2025) We are submitting herewith the voting results under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) 2015, along with the Scrutinizer Report (As Per BSE Announcement Dated on:02.10.2025)

EGM Date: 16 Nov 2022

EGM 16/11/2022 With reference to our earlier Intimation dated October 03, 2022, we would like to inform you that the Board of Directors of the company at its Board meeting held on Saturday, 15th October, 2022 at its Administrative office of the company, has inter alia considered and approved the following: 1.Issue of Optionally Convertible Preference Shares (OCPSs) on Preferential Basis to Lender Pursuant to Restructuring of part of the Debt of the Company. The Details terms and conditions of issuance of OCPSs are provided in Annexure -A enclosed herewith. 2. Increase in Authorised Share Capital and consequent Alteration of Memorandum of Association. 3. The Notice of Extra Ordinary General Meeting ('EGM') of the Members of the Company will be held on Wednesday, November 16, 2022 at 02:00 P.M. through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM') (As Per BSE Announcement Dated on 15.10.2022)