Shareholders meeting

TBEL/SE/2026-27 22 July 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: Notice of the 42nd Annual General Meeting (AGM) 2025-26. Dear Sir/Madam, In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the Notice of the 42nd Annual General Meeting of the Company scheduled to be held on Thursday, 13 August 2026 at 11:00 AM IST through Video Conference / Other Audio Visual Means. The said Notice forms part of the Integrated Annual Report for 2025-26. The remote e-voting period commences on Monday, 10th August 2026 (09.00 a.m. IST) ends on Wednesday, 12th August 2026 (05.00 p.m. IST) The intimation will also be updated on the Company’s website at: https://www.tastybite.co.in/ You are requested to kindly take the above on record. Yours faithfully, For Tasty Bite Eatables Limited Vimal Tank Company Secretary Tasty Bite Eatables Limited 42nd Annual Report 2025-26 Notice “Provided that such Managing or Joint Managing or Executive Director shall not be liable to retire by rotation under Article 100, so long as he holds that office.” NOTICE IS HEREBY GIVEN THAT the 42nd Annual General Meeting of shareholders of Tasty Bite Eatables Limited will be and is hereby replaced and substituted as follows: be held on Thursday, August 13, 2026, at 11:00 a.m. IST Subject to the provisions of the Companies Act, 2013 through Video Conferencing / Other Audio- Visual Means, and the rules made thereunder, the Board may, from to transact the following business time to time, appoint one or more Directors to be the Managing Director OR Whole-time Director(s) ORDINARY BUSINESS: or Executive Director(s) of the Company, either for a fixed term or otherwise, and may, subject to the 1. To receive, consider and adopt the audited financial provisions of the Companies Act, 2013 and the terms statements of the Company for year ended 31 March of any contract entered into with such Director(s), 2026 and the reports of the Board of Directors and the remove or dismiss such Director(s) from office and Auditors thereon. appoint another person in his or her place. 2. To declare dividend of INR 10 /- per equity share “Provided further that the Managing Director, Whole- on 2,566,000 equity shares of INR 10 each for the time Director or Executive Director, as the case may financial year 2025-26. be, shall be liable to retire by rotation to the extent required under Section 152 of the Companies Act, 3. To appoint a director in place of Mr. Matthew James 2013 and subject to the terms and conditions of his/ Page (DIN: 10788632), who retires by rotation and her appointment.” being eligible offers himself for re-appointment (liable to retire by rotation). RESOLVED FURTHER THAT the Board of Directors and/or the Company Secretary be and are hereby SPECIAL BUSINESS: authorised to do all such acts, deeds, matters and things, execute all such documents, writings and 4. To Consider and approve amendment of the filings, including filing of Form MGT-14 with the articles of association of the company. Registrar of Companies, as may be necessary, proper To consider and, if thought fit, to pass the following or expedient to give effect to this resolution. resolution as a Special Resolution: 5. To consider reclassification of Mr. Shashank “RESOLVED THAT pursuant to the provisions of Shekhar (DIN: 10942818) as a director liable to Sections 14, 152 and all other applicable provisions, retire by rotation if any, of the Companies Act, 2013 read with the To consider and, if thought fit, to pass the following rules made thereunder (including any statutory Resolution as an Ordinary Resolution modification(s), amendment(s) or re-enactment thereof for the time being in force) and subject to “RESOLVED THAT pursuant to the provisions of such approvals, permissions and sanctions as may Sections 149, 152 and other applicable provisions, be necessary, the consent of the Members of the if any, of the Companies Act, 2013 read with the Company be and is hereby accorded to amend Article Rules made thereunder (including any statutory 121 of the Articles of Association of the Company. modification(s) or re-enactment thereof for the time being in force), and in accordance with the Articles RESOLVED FURTHER THAT the existing proviso of Association of the Company, the consent of the forming part of Article 121 of the Articles of members be and is hereby accorded to reclassify Association, namely: Mr. Shashank Shekhar (DIN: 10942818), Whole-Time Director of the Company, as a Director liable to retire Subject to the provisions of Sections 267, 268, 269, by rotation from not liable to retire by rotation. 3 16 and 317 of the Act; the Board may, from time to time, appoint one or more Directors to be Managing RESOLVED FURTHER THAT Mr. Shashank Shekhar Director or Managing Directors of the Company, shall, henceforth, be subject to retirement by rotation either for a fixed term or without any limitation as to and eligible for re-appointment in accordance with the period for which he or they is or are to hold such Section 152 of the Companies Act, 2013 and the office, and may, from time to time (subject to the Articles of Association of the Company. provisions of any contract between him or them and RESOLVED FURTHER THAT the Board of Directors the Company) remove or dismiss him or them from and/or the Company Secretary be and are hereby office and appoint another or others in his or their authorised to do all such acts, deeds, matters and place or places. things as may be necessary, proper or expedient to give effect to this resolution. 83 CORPORATE STATUTORY FINANCIAL OVERVIEW REPORTS STATEMENTS 6. To Consider And Approve Material Related from relevant authorities, including Governmental Party Transactions Under Regulation 23 of authorities in this regard and deal with any matters, Listing Regulations Between The Company And take necessary steps as the Board may, in its absolute Preferred Brands International, Inc. For The discretion deem necessary, desirable or expedient, to Financial Year 2027–28 give effect to this resolution and to settle any question To consider and, if thought fit, to pass the following that may arise in this regard and incidental thereto, resolution as an Ordinary Resolution: without being required to seek any further consent or approval of the members or otherwise to the end “RESOLVED THAT pursuant to Regulations 2(1)(zc), and intent that the members shall be deemed to have 23(4) and other applicable provisions of the Listing Regulations, the applicable provisions of the Act read given their approval thereto expressly by the authority with the related rules framed thereunder (including of this resolution. any statutory modification(s) or re-enactment(s) RESOLVED FURTHER THAT all transactions thereof for the time being in force) and other contemplated herein are approved by the Audit applicable laws/statutory provisions, if any, and the Committee in accordance with Regulation 23 of the Company’s Policy on related party transactions, Listing Regulations and the Company’s Policy on each as amended, the consent of the members be and is hereby accorded to the Board of Directors of Related Party Transactions. the Company (hereinafter referred to as the “Board”, RESOLVED FURTHER THAT the Board be and is which term shall be deemed to include any committee constituted / empowered / to be constituted by hereby authorised to delegate all or any of the powers the Board from time to time to exercise its powers herein conferred, to any Director(s) or Chief Financial conferred by this resolution) to continue with the Officer (“CFO”) or Company Secretary (“CS”) or any existing contract(s)/ar [Showing first 8,000 characters — download PDF for full document]