Resignation

TBEL/SE/2026-27 03 August 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: Revised Intimation of resignation of Mr. Pradeep Poddar as Chairman and Non- Executive, Independent director of the company Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations’), we would like to that Mr. Pradeep Poddar (DIN: 00025199) has tendered his resignation from the Board of directors of the company with effect from close of business hours of 31 March 2026. The Company accepted his resignation on 12 February 2026 and his resignation letter pursuant to clause 7C of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached herewith The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure-I. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Tasty Bite Eatables Limited Vimal Tank Company Secretary & Compliance Officer Encl: As above Annexure I Details pursuant to change in Management S. Details of events that needs to Details of Change No. be provided 1 Name Mr. Pradeep Poddar 2 Reason for change viz. He decided to retire as Chairman, Independent director of resignation the company. 3 Date of cessation (as applicable) 31 March 2026 4 Brief profile (in case of Not Applicable appointment) 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 6 Names of listed entities in which Flex Foods Limited -Independent Director the resigning | director holds • Member of Audit committee as Independent directorships, indicating the Director category of directorship and • Member of NRC committee as Independent membership of board committees, if any Director • Member of CSR committee as Independent Director • Member of SRC committee as Independent Director