Tasty Bite Eatables has informed that it enclosed copies of the public notice of the Postal Ballot for approval of appointment of Hans Bakker (DIN: 11382557) as Non-Executive NonIndependent Director of the Company and Approval of remuneration of Rama Kannan (DIN: 08005849) as Non-executive, Independent Director of the Company as published in the following newspapers: Financial Express dated 26th November 2025 in English Language; Loksatta dated 26th November 2025 in vernacular (Marathi) language.
The above information is a part of company’s filings submitted to BSE.