Shareholders meeting

TBEL/SE/2026-27 28 September 2026 BSE Limited National Stock Exchange of India Corporate Relationship Department Corporate Service 1st Floor, New Trading Ring, Exchange Plaza, Rotunda Bldg., P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai- 400001 Bandra (East), Mumbai -400051 Scrip Code: 519091 NSE Symbol: TASTYBITE Sub: Postal Ballot Notice Dear Sir / Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Postal Ballot Notice for seeking approval of the members for the matters specified below through voting by electronic means. • To Consider and Approve Material Related Party Transaction with Mars Food UK Limited for Purchase of Capital Asset for the Financial Year 2026-27 • To Consider and Approve reimbursement of expenses incurred by Mars Food UK limited on behalf of the company for the Financial Year 2026-27 The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 25 September 2026. Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses as per the instructions given in the enclosed Notice. The e-voting period will commence from Tuesday, 29 September 2026, at 9.00 a.m. (IST) and will end on Wednesday, 28 October 2026, at 5.00 p.m. (IST) This Postal Ballot Notice will also be available on the Company’s website at https://www.tastybite.co.in/investors. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Tasty Bite Eatables Limited Vimal Tank Company Secretary Encl: As above NOTICE OF POSTAL BALLOT Notice is hereby given to Members of Tasty Bite Eatables Limited (the “Company”) pursuant to Sections 108 and 110 of the Companies Act, 2013 (the “Act“) read with Rules 20 and 22 of Companies (Management and Administration) Rules, 2014, as amended from time to time (the “Companies Rules“) read with the General Circular Nos. 09/2024 dated 19 September 2024, 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 20/2020 dated May 5, 2020, 22/2020 dated 15 June 2020, 33/2020 dated 28 September 2020, 39/2020 dated 31 December 2020, 10/2021 dated 23 June 2021, 20/2021 dated 8 December 2021, 03/2022 dated 5 May, 2022 and 11/2022 dated 28 December 2022 and subsequent circulars issued in this regard, the latest being 03/2025 dated 22 September 2025 issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as the “MCA Circulars”), and the Circulars issued from time to time by the Securities and Exchange Board of India (“SEBI“) (the “SEBI Circulars“), and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the “Listing Regulations“), Secretarial Standards on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India and other applicable provisions of the Act, Rules, Circulars and Notifications issued thereunder (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time), that the ordinary resolutions as set out in this postal ballot notice are proposed for consideration by the Members of the Company for passing by means of postal ballot by voting through electronic means only (“remote e-voting”): The explanatory statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Act read with the Companies Rules, setting out all material facts relating to the resolutions proposed in this postal ballot notice and additional information as required under the Listing Regulations is attached. In compliance with the MCA Circulars, the Company is sending this notice only in electronic form to those members whose e-mail addresses are registered with the Company/Kfin Technologies Limited (“Kfintech”), the Company’s Registrar and Transfer Agent (“RTA”)/Depositories. Accordingly, physical copy of the notice along with postal ballot form and pre-paid business reply envelope are not being sent to the members for this postal ballot. The communication of the assent or dissent of the members would only take place through remote e-voting system. The detailed procedure for remote e-voting forms part of the ‘Notes’ section to this notice. Eligible members whose e-mail address is not registered with the Company/Depositories, may get the notice of the postal ballot available on the website of the Company at www.tastybite.co.in, websites of the stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of our e-voting agency at https://evotin.kfintech.com/public/Downloads.aspx. In compliance with the provisions of Sections 108, 110 and other applicable provisions of the Act, read with Rules 20 and 22 of the Companies Rules, Regulation 44 of the Listing Regulations, SS-2 and MCA Circulars, the Company has provided remote e- voting facility only, to its members to enable them to cast their votes electronically instead of submitting the postal ballot form physically. For this purpose, the Company has engaged the services of Kfintech as the agency to provide remote e-voting facility. Voting rights of the members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on Friday 25th September, 2026. The instructions for remote e-voting forms part of this postal ballot notice. Members are requested to carefully read the instructions in this postal ballot notice and record their assent (FOR) or dissent (AGAINST) only through the remote e-voting process starting from 9:00 a.m. (IST) on 29 September, 2026 and not later than 5:00 p.m. (IST) on 28 October, 2026. Remote e-voting will be disabled by Kfintech immediately thereafter and will not be allowed beyond the said date and time. Special Business: 1. To Consider and Approve Material Related Party Transaction with Mars Food UK Limited for Purchase of Capital Asset. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to Regulations 2(1)(zc), 23(4) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), Sections 188 and other applicable provisions of the Companies Act, 2013 read with the Rules made thereunder, the Company's Policy on Related Party Transactions and other applicable laws/statutory provisions, if any, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, approval of the members be and is hereby accorded to the Board of Directors of the Company (hereinafter referred to as the "Board", which term shall be deemed to include any Committee thereof) to enter into and/or continue to carry out transaction(s) with Mars Food UK Limited, a fellow subsidiary of the Company and a related party, for purchase of capital equipment , namely the SOMIC 424 T-2 (D) Automatic Packaging Machine, together with reimbursement of transportation, freight, packaging, installation, travel, duties, taxes and other related expenses, on such terms and conditions as may be mutually agreed between the parties, as detailed below for FY 2026-27. Name of Related Nature of Transaction Approval Limit Party Mars Food UK Purchase of packaging machine and INR 100 Million Limited related capital equipment for the Noodle Division together with reimbursement of transportation, freight, packaging, installation, travel, duties, taxes and other incidental expenses in relation thereto RESOLVED FURTHER THAT the acquisition of the aforesaid capital equipment shall form part [Showing first 8,000 characters — download PDF for full document]