TASTY BITE EATABLES LTD.

Tasty Bite Eatables Limited announced that its Board of Directors has approved the Notice of the 42nd Annual General Meeting (AGM) and the Board Report. The company has fixed August 13, 2026, as the date for the 42nd AGM. The board meeting, held on July 17, 2026, also approved the Corporate Governance Report and Management Discussion and Analysis (MDA). The AGM will be held at the company's registered office in Pune.

Tasty Bite Eatables Ltd has responded to stock exchange queries regarding an increase in share volume. The company clarifies that there is no unpublished event or information related to its operations, performance, or affairs that requires disclosure under SEBI regulations. Tasty Bite Eatables believes the recent significant movement in its equity share price is purely driven by market conditions and not by any undisclosed material information.

Tasty Bite Eatables Ltd has announced the closure of its trading window for all directors, officers, designated persons, and connected persons. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Mr. Shivhari Magar has resigned from his position as Associate Director of Corporate Affairs at Tasty Bite Eatables Ltd. His resignation is effective from the close of working hours on June 5, 2026. The company has accepted the resignation, citing personal commitment as the reason. Mr. Magar's resignation letter indicates he is unable to serve the full ninety-day notice period due to compelling personal circumstances and requests a waiver or adjustment.

Tasty Bite Eatables Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of ₹10 per equity share on 25,66,000 equity shares, subject to shareholder approval at the upcoming Annual General Meeting. The financial results have a modified opinion from the auditor, Kalyaniwalla & Mistry LLP, due to non-compliance with related party transaction approval requirements.

Tasty Bite Eatables Ltd announced audited results for FY26. Revenue remained flat at ₹5,716 million. PBI Affiliate business declined by 40%, offset by a 148% growth in Mars Affiliate Business. EBITDA margin improved to 14.8%, up 250 bps YoY. Profit after tax increased by 38% YoY to ₹353 million. The company has repaid all borrowings and proposes a 100% dividend at ₹10/share.

Tasty Bite Eatables Ltd approved the audited financial results for the quarter and year ended March 31, 2026, along with a modified auditor's report from M/s. Kalyaniwalla & Mistry LLP. The board recommended a final dividend of ₹10 per equity share, subject to shareholder approval. The trading window will open from May 31, 2026. The auditor's report included a qualified opinion due to non-compliance with related party transaction approval requirements under SEBI regulations.

Tasty Bite Eatables Ltd has announced a board meeting scheduled for May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider a proposal to recommend a dividend, if any. The trading window for directors and designated persons has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results.

Tasty Bite Eatables Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider a proposal to recommend a dividend, if any. The trading window for directors and designated persons has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results.

Tasty Bite Eatables Ltd announced that Mr. Pradeep Poddar has tendered his resignation as Chairman, Non-executive Independent Director of the company with effect from the close of business hours on 31 March 2026. The company accepted his resignation on 12 February 2026. Mr. Poddar was appointed as Chairman on 20 December 2022 and has completed three years as Chairman. He has confirmed that there are no other material reasons for his resignation and has no claim against the company or its officers or employees.