Outcome of Board Meeting

TBEL/SE/2026-27 12 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: Outcome of the Board Meeting held on Wednesday 12 August 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Tasty Bite Eatables Limited at their meeting held today i.e. Wednesday 12 August 2026 at its registered office address at 201/202, Mayfair Tower, Wakdewadi, Shivaji Nagar, Pune which commenced at 11.30 AM (IST) and concluded at 04:30 P.M. (IST) inter-alia, transacted the following business: - - Approved the un-audited financial results of the Company for the quarter ended 30 June 2026 along with the Limited Review Report. (Enclosed herewith as Annexure). The above information is also available on the website of the Company at https://www.tastybite.co.in/investors#financials Kindly acknowledge and take the same on record. Thanking You Yours Faithfully For Tasty Bite Eatables Limited Vimal Tank Company Secretary & Compliance Officer Encl: A/a