Shareholders meeting

TBEL/SE/2026-27 14 August 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: Regulation 44 of the SEBI (LODR) Regulations, 2015- AGM Results Dear Sir / Madam, In terms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the following information regarding voting results on the business transacted in the 42nd Annual General Meeting of the Company held on 13 August 2026 at 11:13 Sr. No. Particulars Details 1 Date of AGM 13 August 2026 2 e--Voting Start Date 10 August 2026 3 e--Voting end Date 12 August 2026 4 Total number of members as on cut-off date i.e.06 17964 August 2026 5 Total number of shareholders participated in the e-voting a) Promoters & Promoter Group 1 b) Public 38 Accordingly, all 8 resolutions as per the Notice of the AGM have been passed by the requisite majority. The Board of Directors of the Company has appointed M/s. Pareek V. R. & Associates, Practicing Company Secretary represented through by CS Vineet Ramoo Pareek (FCS: 12033; C.P. No. 18556) as the Scrutinizer for conducting the process of e-voting in accordance with the provisions of the Act read with Rules made thereunder in a fair and transparent manner. We enclose herewith the voting results in terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report, the same will also be placed on the website of the Company at https://www.tastybite.co.in/investors. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Tasty Bite Eatables Limited Vimal Tank Company Secretary Encl: As above Home Validate General information about company Scrip code 519091 NSE Symbol TASTYBITE MSEI Symbol NOTLISTED ISIN INE488B01017 Name of the company TASTY BITE EATABLES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 13-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:13 AM End time of the meeting 12:30 PM Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Vineet Ramoo Pareek Firms Name Pareek V. R. & Associates Qualification CS Membership Number 12033 Date of Board Meeting in which appointed 29-05-2026 Date of Issuance of Report to the company 13-08-2026 Home Validate Voting results Record date 06-08-2026 Total number of shareholders on record date 17964 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 38 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited financial statements of the Company for year ended Description of resolution considered 31 March 2026 and the reports of the Board of Directors and the Auditors thereon. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1904510 99.9843 1904510 0 100.0000 0.0000 Promoter and Poll 1904810 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1904810 1904510 99.9843 1904510 0 100.0000 0.0000 E-Voting 92832 99.0113 389 92443 0.4190 99.5810 Public- Poll 93759 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 93759 92832 99.0113 389 92443 0.4190 99.5810 E-Voting 98816 17.4146 98816 0 100.0000 0.0000 Public- Non Poll 567431 40079 7.0632 40079 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 567431 138895 24.4779 138895 0 100.0000 0.0000 Total Total 2566000 2136237 83.2516 2043794 92443 95.6726 4.3274 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare dividend of INR 10 /- per equity share on 2,566,000 equity shares of INR 10 each for Description of resolution considered the financial year 2025-26. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1904510 99.9843 1904510 0 100.0000 0.0000 Promoter and Poll 1904810 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1904810 1904510 99.9843 1904510 0 100.0000 0.0000 E-Voting 92832 99.0113 92832 0 100.0000 0.0000 Public- Poll 93759 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 93759 92832 99.0113 92832 0 100.0000 0.0000 E-Voting 98816 17.4146 98816 0 100.0000 0.0000 Public- Non Poll 567431 40079 7.0632 40079 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 567431 138895 24.4779 138895 0 100.0000 0.0000 Total Total 2566000 2136237 83.2516 2136237 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr. Matthew James Page (DIN: 10788632), who retires by Description of resolution considered rotation and being eligible offers himself for re-appointment (liable to retire by rotation). % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 1904510 99.9843 1904510 0 100.0000 0.0000 Promoter and Poll 1904810 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 1904810 1904510 99.9843 1904510 0 100.0000 0.0000 E-Voting 92832 99.0113 92832 0 100.0000 0.0000 Public- Poll 93759 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 93759 92832 99.0113 92832 0 100.0000 0.0000 E-Voting 98816 17.4146 98816 0 100.0000 0.0000 Public- Non Poll 567431 40079 7.0632 40079 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 567431 138895 24.4779 138895 0 100.0000 0.0000 Total Total 2566000 2136237 83.2516 2136237 0 100.0000 0.0000 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are int [Showing first 8,000 characters — download PDF for full document]