Tasty Bite Eatables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial result ....

TBEL/SE/2026-27 31 July 2026 BSE Limited NSE Limited Corporate Relationship Department Corporate Service Exchange Plaza, 1st Floor, New Trading Ring, Bandra Kurla Complex, Bandra (East) Rotunda Bldg., P. J. Towers, Mumbai -400051 Dalal Street, Mumbai- 400001 NSE Symbol: TASTYBITE Scrip Code: 519091 Sub: Prior Intimation of the Board Meeting pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 12 August 2026, primarily to: • Consider and approve the unaudited financial results of the Company for the quarter ended 30 June 2026. In view of declaration of financial results for the quarter and year ended 30 June 2026, Trading Window has been closed for all directors and designated persons from 01 July 2026 and shall remain closed till the expiry of 48 hours of the announcement of audited financial results of the Company. Kindly acknowledge and take the same on record. Thanking You Yours Faithfully For Tasty Bite Eatables Limited Vimal Tank Company Secretary & Compliance Officer