Change in Director(s)

TBEL/SE/2025-26 14 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: Intimation of reappointment of Matthew James Page and reclassification of Mr. Shashank Shekhar (DIN: 10942818) as a director liable to retire by rotation Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the shareholders of the Company at the Annual General Meeting held on August 13, 2026 have: 1. Re-appointed Mr. Matthew James Page as a Director of the Company, who retires by rotation and, being eligible, offered himself for re-appointment. 2. Approved the reclassification of Mr. Shashank Shekhar (DIN: 10942818) as a Director liable to retire by rotation in accordance with the applicable provisions of the Companies Act, 2013. 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 Details of Change Details of Change No. that needs to be provided 1 Name Matthew James Page Mr. Shashank Shekhar 2 Reason for change Reappointment ( Non-Executive Non Independent Director) Change in terms from director not liable viz. appointment to retire by rotation to director liable to retire by rotation 3 Date of 13-08-2026 Initial date of appointment 08 Feb 2026 appointment terms changed on 13 August 2026 4 Brief profile (in Mr. Matthew James Page is currently the Chief Financial Officer of Mars Mr. Shashank Shekhar brings with him case of Veterinary Health International, a role he has held since October 2023. over 20 years of rich and diverse appointment) Through its 70,000 associates and a network of nearly 3,000 veterinary experience across the FMCG, consumer clinics worldwide, Mars Veterinary Health provides preventive, general, healthcare, and B2B sectors. He has an specialty, and emergency veterinary care. Matthew has been with Mars for 14 exceptional track record in supply chain years and brings extensive experience across various Mars segments. He management and operational excellence, joined Mars in 2009 as the UK Factory Finance Manager in the Mars having consistently delivered impactful Chocolate business. In 2012, he moved to Mars Petcare and Food Poland as results in customer service, cost Chief Financial Officer. He later returned to Mars Chocolate UK and Mars efficiency, quality, and sustainability Global Travel Retail in 2014 as Vice President of Finance, where he initiatives. His professional journey spans contributed significantly through strong business partnering and value multiple geographies, including the UAE, creation. In 2017, he was appointed Chief Financial Officer for Mars Singapore, South Africa, and India, Multisales, focusing on strategic resource allocation across markets and offering him a well rounded global portfolios while advancing the digitalisation agenda. Before joining Mars, perspective that will greatly enhance our Matthew worked in the retail sector, holding various finance and store strategic capabilities. support roles at Tesco from 2005 to 2009 and at Safeway from 2000 to 2005, holding range of finance and sales support roles. 5 Disclosure of Not Applicable Not Applicable relationships between directors (in case of appointment of a director)