Tasty Bite Eatables Ltd. — AGM Information 2020

Jul 6, 2020

Tasty Bite Eatables Limited

TBEL/SE/2020-21 July 6, 2020

Sub: Notice of Book Closure and Annual General Meeting

BSE Limited,Corporate RelationshipDepartment,1" Floor, New Trading Ring,Rotunda Bldg., P.J. Towers,Dalal Street, Mumbai 400 001	National Stock Exchange LimitedCorporate Services,Exchange Plaza,Bandra Kurla Complex,Bandra (E), Mumbai — 400 051Symbol: TASTYBITE
Notice of Book Closure and Annual General MeetingSub:
Dear Sir,
Please be informed that the 36" Annual General Meeting of the Members of the Company willbe held on Thursday, August 6, 2020, at(VC) /Other Audio Visual Means (OAVM).	12.30 p.m. (IST) to be held through Video Conference
Further, the Register of Members and the Share Transfer Books of the Company shall remainclosed from Saturday, Julypurpose of the Annual General Meeting and payment of dividend, if declared at the forthcomingAnnual General Meeting of the Company.	18, 2020 to Thursday, August 6, 2020 (both days inclusive) for the
Kindly take it on your records.
Thanking you,
Yours faithfully,For Tasty Bite Eatables Limited
untMinal TalwarCompany Secretary
Copy to:
KFin Technologies PrivateCentral Depository ServicesLimited,India Ltd.Karvy Selenium, Tower B,27" — 28". Floor,Plot 31 & 32, Financial District,Phiroze Jeejeebhoy Towers,Nanakramguda, Gachibowli,Dalal Street, Mumbai — 400 023Hyderabad — 500 032	National Securities DepositoryLimitedTrade World, Kamala MillsCompound,Senapati Bapet Marg, LowerParel, Mumbai — 400 013
Regd. Off. : 201/202, Mayfair Tower, Wakdewadi, Shivajinagar, Pune - 411 005, India.Tel.: + 91 20 3021 6000, 2553 1105 Fax: + 91 20 3021 6048, E-mail : info@tastybite.comFactory : Gat No. 490, Bhandgaon, Pune Solapur Highway, Tal. Daund, Dist. Pune - 412214. Tel.; + 91 2117 306500
Website : www.tastybite.co.in, CIN : L15419PN1985PLC037347