Integrated Annual Report as per Reg 34 (1) of SEBI Listing Regulation is enclosed

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: Integrated Annual Report for FY 2025-26 under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, In compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the Integrated Annual Report of the Company containing the Notice of the 42nd AGM and other Statutory Reports for the Financial Year 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 Integrated Annual Report will also be updated on the Company’s website at: https://www.tastybite.co.in/investors#annual-report You are requested to kindly take the above on record. Yours faithfully, For Tasty Bite Eatables Limited Vimal Tank Company Secretary IINNVVEESSTTIINNGG IINN CCAAPPAABBIILLIITTIIEESS,, DDIIVVEERRSSIIFFYYIINNGG TTHHEE PPOORRTTFFOOLLIIOO TTAASSTTYY BBIITTEE EEAATTAABBLLEESS LLIIMMIITTEEDD 4422NNDD AANNNNUUAALL RREEPPOORRTT 22002255--2266 THE PAST YEAR TESTED BUSINESSES We chose to invest rather than ACROSS THE GLOBAL retrench. We strengthened our FOOD INDUSTRY. manufacturing capabilities, supported our R&D and INPUT COSTS PROVED innovation teams and broadened VOLATILE, CONSUMER our portfolio across retail, PREFERENCES foodservice and private-label EVOLVED, SUPPLY solutions — including the introduction of Cheffin', which CHAINS CAME brings restaurant-quality cooking UNDER STRAIN to the home kitchen. These were AND THE TRADE deliberate, long-term decisions, intended to build a more AND REGULATORY diversified and durable business LANDSCAPE GREW rather than to serve a single year’s MORE DEMANDING. results. For a Company that The results of that approach are reflected in the pages that follow has spent more than — a wider portfolio, a stronger four decades crafting operating base and a presence authentic, all-natural that now spans more than twenty food, these conditions countries. We enter the year ahead not merely steadier but better called for more than equipped: with the capabilities to resilience. They called for compete, the breadth to absorb a considered response. shocks and the conviction that the choices made under pressure are the ones that define us. TASTY BITE IS WHERE About the Report What’s inside the report CULINARY AUTHENTICITY MEETS MANUFACTURING CORPORATE APPROACH TO REPORTING OVERVIEW EXCELLENCE. GUIDED BY A This report presents a comprehensive PASSION FOR GREAT FOOD view of Tasty Bite Eatables Limited’s performance for the financial year Who we are 04 AND BACKED BY WORLD- ended 31 March 2026. It integrates Tasty Bite at a glance 06 financial results with operational, Our journey 08 CLASS CAPABILITIES, strategic and sustainability-related Geographical presence 10 disclosures to provide stakeholders Our value chain 12 WE BRING TOGETHER with a holistic understanding of how Our products 14 the business creates and preserves A brand by Tasty Bite - Cheffin’ 18 INNOVATION, QUALITY AND value over the short, medium and Value creation model 22 long term. Governance 24 OPERATIONAL PRECISION Board of Directors 26 We have drawn from global best Corporate information 27 practices in corporate reporting, Scan the QR code to know more TO CREATE PRODUCTS about the company Chairman’s Message 28 including the principles outlined in: Managing Director’s Message 30 THAT DELIGHT CONSUMERS € The Companies Act, 2013 Global President’s Message 34 Gaining momentum through financial growth 36 ACROSS THE WORLD. € Securities and Exchange Board Growing together with our people 42 of India (Listing Obligations Strengthening bonds, creating shared value 50 and Disclosure Requirements) Evolving and growing through our Innovation ecosystem 58 Regulations, 2015 Operational excellence behind every delicious bite 66 To view the report online, log on to Being responsible through environmental stewardship 74 € Financial Reporting as per Indian www.tastybite.co.in Awards and Recognition 80 Accounting Standards Investors | Annual Report TBEL Culture 81 € Sustainability and ESG themes based on internal priorities STATUTORY Forward-looking statements REPORTS This report covers the activities and Some information in this report performance of Tasty Bite Eatables may contain forward-looking Limited for the period 1 April 2025 to statements which include 31 March 2026. It includes financial statements regarding Company’s Notice 82 and non-financial information expected financial position and Directors’ Report 107 related to our two business verticals results of operations, business plans Management Discussion and Analysis 128 and prospects etc. and are generally Affiliate Business and Tasty Bite Food Corporate Governance 140 identified by forward-looking Solution Business. words such as ‘believe,’ ‘plan,’ Business Responsibility and Sustainability Report 163 ‘anticipate,’ ‘continue,’ ‘estimate,’ All data, unless otherwise specified, ‘expect,’ ‘may,’ ‘will’ or other similar FINANCIAL pertains to operations based out words. Forward-looking statements STATEMENTS of our manufacturing and R&D are dependent on assumptions or basis underlying such statements. facilities in Pune, India, and includes We have chosen these assumptions relevant global markets where or basis in good faith, and we our products are distributed. The believe that they are reasonable Independent Auditor’s Report 203 report also outlines our governance in all material respects. However, Balance Sheet 216 mechanisms, risk management we caution that actual results, Statement of Profit and Loss 217 performances or achievements practices, sustainability initiatives and Statement of Cash Flows 218 could differ materially from those stakeholder engagement efforts. Statement of Changes in Equity 220 expressed or implied in such forward-looking statements. We Notes to the Financial Statements 221 undertake no obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. Tasty Bite Eatables Limited 04 05 CORPORATE STATUTORY FINANCIAL 42nd Annual Report 2025-26 OVERVIEW REPORTS STATEMENTS Who we are Crafting authentic WHY WE STAND OUT flavours since 1985 100% Gluten-free Zero Waste, Wholesome, Vegetarian Full Control Clean Label Recipes Custom R&D Trusted Safe and Certified in FSSC 22000 and ISO 14001 for Every Partner by Industry Leaders FOR OVER 40 YEARS, WE HAVE BEEN CRAFTING AUTHENTIC, FLAVOURFUL AND ALL-NATURAL FOODS FOR CONSUMERS ACROSS THE WORLD. OUR PORTFOLIO SPANS RETAIL OFFERINGS, INCLUDING READY-TO-EAT MEALS, SAUCES AND FROZEN FOODS, ALONGSIDE FOODSERVICE SOLUTIONS TAILORED TO THE EVOLVING NEEDS OF PROFESSIONAL KITCHENS. Our identity is shaped by a long-standing PURPOSE emphasis on authenticity, quality and responsible business practices. We believe enduring relationships are built on trust, Together, we bring joy and inspiration transparency and consistent delivery. Our to cooking simple, nutritious & people combine culinary expertise, operational delicious meals excellence and shared values to create products that resonate with customers globally. By fostering collaboration, accountability and continuous learning, we strengthen our organisation while maintaining a long-term perspective in every decision we make. Guided OUR CULTURE by our core principles, we remain committed to creating sustainable value for our customers, We promote an inclusive and employees, partners and communities. respectful workplace built on equal opportunity, dignity and care for WHAT WE DO every employee. Collabor [Showing first 8,000 characters — download PDF for full document]