Intimation to fixed the record date 6th August, 2026 for the Dividend in the 42 annual general meeting to be held on 13th august, 2026

TBEL/SE/2026-27 29 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 of Record Date for payment of Dividend on Equity Shares and Annual General Meeting for the Financial Year 2025-26. Dear Sir/Madam, The 42nd Annual General Meeting of the Members will be held on Thursday, 13 August 2026 at 11:00 a.m. IST at through video conferencing /OAVM. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 06 August 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended 31 March 2026. If the final dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made as under: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Thursday, 06 August 2026. b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on Thursday, 06 August 2026. You are requested to kindly take the above on record. Yours faithfully, For Tasty Bite Eatables Limited Vimal Tank Company Secretary Copy to: KFIN Technologies Limited, Karvy Central Depository Services India National Securities Depository Selenium, Tower B, Plot 31 & 32, Limited Financial District, Nanakramguda, Marathon Futurex, A-Wing, 25th Gachibowli, Hyderabad – 500 032 Floor, NM Joshi Marg, Lower Parel, Trade World, Kamala Mills Mumbai-400013 Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013