General Updates

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: Intimation under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 34(2)(f) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report (“BRSR”) for the Financial Year 2025-26, which also forms part of the Integrated Annual Report for the Financial Year 2025-26. You are requested to kindly take the above on record. Yours faithfully, For Tasty Bite Eatables Limited Vimal Tank Company Secretary 163 CORPORATE STATUTORY FINANCIAL OVERVIEW REPORTS STATEMENTS Business Responsibility and Sustainability Report SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L15419PN1985PLC037347 2. Name of the Listed Entity Tasty Bite Eatables Limited 3. Year of Incorporation 1985 4. Registered Office Address 201-202, Mayfair Towers, Wakdewadi, Shivajinagar, Pune, 5. Corporate Address 411005 Maharashtra, India 6. Email Address Secretarial@tastybite.com 7. Telephone 020 3021 6000 8. Website www.tastybite.co.in 9. Financial Year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares are listed BSE, NSE 11. Paid-up Capital INR 25.66 Million Mr. Vimal Tank Name and contact details (telephone, email address) of the person who 12. Contact no. 020 3021 6000 may be contacted in case of any queries on the BRSR report Mail id: secretarial@tastybite.com Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. 13. Standalone basis for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assessment or assurance provider Not Applicable (NA) 15. Type of assessment or assurance obtained NA II. Products/Services 16. Details of business activities (accounting for 90% of the turnover) S. No. Description of Main Activity Description of Business Activity % of Turnover of the Entity 1 Manufacturing Food, Beverage 100% 17. Products/Services sold by the Entity (accounting for 90% of the Entity’s turnover) Sl. No. Product/Service NIC Code % of total turnover contributed 1 Ready-to-eat 107 64.10% 2 Formed Frozen products 107 35.90% Tasty Bite Eatables Limited 42nd Annual Report 2025-26 Business Responsibility and Sustainability Report (Contd..) III. Operations 18. Number of locations where plants and/or operations/offices of the Entity are situated: Location Number of plants Number of offices Total National 1 1 2 International 0 0 0 19. Markets served by the Entity a. Number of locations Locations Number National (No. of States) 18 International (No. of Countries) 22 b. What is the contribution of exports as a percentage of the total turnover of the Entity? 68.80% c. A brief on Types of customers The Company caters to a diverse customer base across both consumer and food service segments, offering a broad portfolio of ready-to-eat and convenience food products. Its manufacturing operations support the production of high-quality, innovative food solutions that are marketed and distributed through established global channels, enabling the Company to serve customers across multiple geographies. In the food service segment, the Company is a trusted partner to leading Quick Service Restaurants (QSRs), Cloud Kitchens, and the Hotel, Restaurant, and Catering (HoReCa) industry. Leveraging its expertise in product innovation, operational excellence, and agile manufacturing capabilities, it delivers customized solutions tailored to evolving customer requirements with efficient turnaround times. This customer-centric approach, coupled with a strong focus on quality, food safety, and reliability, has strengthened the Company's position as a preferred supplier and a trusted “brand behind the brands” within the global food service ecosystem. IV. Employees 20. Details as at the end of Financial Year a. Employees and workers (including differently abled): Male Female S. No. Particulars Total (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 166 139 84% 27 16% 2. Other than 0 0 0% 0 0% Permanent (E) 3. Total employees (D + E) 166 139 84% 27 16% WORKERS 4. Permanent (F) 115 104 90% 11 10% 5. Other than 1073 460 43% 613 57% Permanent (G) 6. Total workers (F + G) 1188 564 47% 624 53% 165 CORPORATE STATUTORY FINANCIAL OVERVIEW REPORTS STATEMENTS Business Responsibility and Sustainability Report (Contd..) b. Differently abled Employees and workers: Male Female S. No. Particulars Total (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 0 0 0% 0 0% 2. Other than 0 0 0% 0 0% Permanent (E) 3. Total differently abled 0 0 0% 0 0% employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 0 0 0% 0 0% 5. Other than 0 0 0% 0 0% Permanent (G) 6. Total differently abled 0 0 0% 0 0% workers (F + G) 21. Participation/Inclusion/Representation of Women No. and percentage of Females Total (A) No. (B) % (B / A) Board of Directors 7 1 14.29% Key Management Personnel 2 0 0% 22. Turnover rate for permanent employees and workers (disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Male Female Total Male Female Total Male Female Total Permanent Employees 16.87% 0.60% 17.47% 9.85% 1.09% 10.95% 6.21% 1.55% 7.76% Permanent Workers 0.87% 0.87% 1.74% 1.82% 0.00% 1.82% 0.38% 0.00% 0.38% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Name of holding/subsidiary/associate companies/joint ventures Does the entity indicated at column Name of the holding/ Indicate whether % of shares Sl. A, participate in the Business subsidiary/associate Holding/Subsidiary/ held by the No. Responsibility initiatives of the companies/joint ventures (A) Associate/Joint Venture listed entity listed Entity? (Yes/No) 1 Preferred Brands Foods Holding 74.22% No (India) Private Limited 2 Effem Holding Limited Holding 0.01% No Tasty Bite Eatables Limited 42nd Annual Report 2025-26 Business Responsibility and Sustainability Report (Contd..) VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013 (Yes/No) : Yes (ii) Turnover (in Mn. Rs.): 5,716.22 (iii) Net worth (in Mn. Rs.): 3,420.08 VII. Transparency and Disclosure Compliances 25. Complaints/Grievances on any of the principles (Principle 1 to 9) under the National Guidelines on Responsible Business Conduct: Grievance Redressal FY 2025-26 FY 2024-25 Mechanism in place No. of No. of No. of Stakeholder group from (Yes/No) No. of complaints complaints complaints whom complaint is (If yes, then provide complaints filed pending Remarks pending Remarks received web link for filed during during the resolution at resolution at grievance redressal the year year close of the year close of the year policy) Communities 2 0 NA 0 0 NA Investors (other 0 0 NA 0 0 NA than shareholders) Yes, https://www. Shareholders 34 0 NA 29 0 NA tastybite.co.in/ Employees and workers 0 0 NA 3 0 NA corporate Customers 200 0 NA 111 0 NA Value Chain Partners 0 0 NA 0 0 NA Others (please specify) 0 0 NA 0 0 NA Business Responsibility and Sustainability Report (Contd..) tropeR ytilibaniatsuS ytilibisnopseR ssenisuB )..dtnoC( :seussi tcudnoc ssenisub elbisnopser lairetam s’ytitnE weivrevO ksir tneserp taht srettam laicos latnemnorivne ot gniniatrep seussi ytilibaniatsus tcudnoc ssenisub elbisnopser lairetam etacidni esaelP ,snoitacilpmi laicnanif htiw-gnola ksir etagitim tpada hcaorppa ,emas gniyfitnedi elanoitar ,ssenisub ytinutroppo :tamrof [Showing first 8,000 characters — download PDF for full document]