Tasty Bite Eatables Ltd. - AGM Information 2022

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TBEL/SE/2022-23 August 26, 2022

BSE Limited,

Corporate Relationship Department, 1[st] Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Mumbai 400 001

National Stock Exchange Limited Corporate Services, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol: TASTYBITE

Sub: Newspaper advertisement confirming electronic dispatch of Notice and Annual Report of the 38[th] Annual General Meeting.

Dear Sir,

In continuation to our intimation letter dated August 25, 2022 with regards to Notice and Annual Report of the 38[th] Annual General Meeting, please find attached copies of newspaper advertisement confirming electronic dispatch of notice and annual report for financial year 202122. The advertisement appeared in Financial Express (English) and Loksatta (Marathi) edition dated August 26, 2022.

Kindly take it on your records.

Thanking you,

Yours faithfully,

For Tasty Bite Eatables Limited

Minal Digitally signed by Minal Aniruddha Aniruddha Wanage Date: 2022.08.26 Wanage 12:17:04 +05'30' Minal Talwar

Company Secretary

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WWW.FINANCIALEXPRESS.COM

FRIDAY, AUGUST 26, 2022

OASISSECURITIESLIMITED

Regd. Office: Raja Bahadur Compound, Building No. 5, 43 Tamarind Lane, Mumbai �400 001. Tel No: 022 - 4046 3500 CIN: L51900MH1986PLC041499

Website: www.oasiscaps.com Email: [email protected] NOTICE TO SHAREHOLDERS WITH RESPECT TO 35[th] ANNUAL GENERAL MEETING NOTICE is hereby given that the 35[th] Annual General Meeting (�AGM�) of the Company will be held on Monday, September 26, 2022 at 3.00 p.m. through Video Conferencing (��VC�) or other Audio Visual Means (�OAVM�), to transact the business set out in the Notice of the AGM which will be circulated for convening the AGM. The AGM will be held without the physical presence of the Shareholders at a common venue. This is in view of the continuing COVID-19 pandemic and in compliance with General Circular dated April 8, 2020, General Circular dated April 13, 2020, General Circular dated May 5, 2020, General Circular dated January 13, 2021, General Circular dated December 14,2021 and May 05, 2022 issued by the Ministry of Corporate Affairs (�MCA Circulars�) and Circular dated May 12, 2020 and January 15, 2021 issued by the Securities and Exchange Board of India (�SEBI Circular�). Pursuant to Section 101 of the Act read with Rule 18 of the Companies ((Management and Administration) Rules, 2014, Regulation 36 of the Listing Regulations, Secretarial Standard on General Meetings (SS-2) and in compliance with the MCA Circulars and SEBI Circular, the Notice of 35[th] AGM along with the Annual Report 2021-22 have been sent on August 25, 2022 by email to those members whose email addresses are registered with the Company / Registrar and Share Transfer Agent / Depositories. The requirements of sending physical copy of the Notice of the 35[th] AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circular Members are hereby informed that the said Annual Report including AGM Notice is also available on the Company�s website www.oasiscaps.com, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com respectively and on the website of Central Depository Services Limited (�CDSL�) www.cdslindia.com

GLENMARK PHARMACEUTICALS LIMITED CIN : L24299MH1977PLC019982 Registered Office: B/2, Mahalaxmi Chambers, 22, Bhulabhai Desai Road, Mumbai - 400 026. Corporate Office : Glenmark House, B. D. Sawant Marg, Chakala, Off Western Express Highway, Andheri (East), Mumbai - 400 099. Tel No.: +91-22-4018 9999 Fax No.: +91-22-4018 9986

Website: www.glenmarkpharma.com; Email: [email protected] 44[th] Annual General Mee�ng (AGM)
This no�ce is being published in compliance with the provisions of General Circular Nos. 14/2020, 17/2020, 20/2020 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 issued by the Securi�es and Exchange Board of India (SEBI), and the provisions of the applicable laws. We hereby no�fy as follows: 1. The 44[th] Annual General Mee�ng (AGM) of the Company will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), on Tuesday, 27[th] September, 2022 at 2.00 p.m. to transact the business that will be set forth in the No�ce of the AGM.
1. No�ce of the AGM and Annual Report for the Financial Year 2021-22 (i) will be sent to all shareholders whose email addresses are registered with the Company / Depository Par�cipant(s) by email and (ii) will also be uploaded on the website of the Company at www.glenmarkpharma.com, websites of the stock exchanges i.e. BSE Limited (www.bseindia.com) and Na�onal Stock Exchange of India Limited (www.nseindia.com).
3. Manner of cas�ng vote(s) through e-vo�ng: a. Shareholders will have an opportunity to cast their vote remotely on the business as set forth in the No�ce of the AGM through e-vo�ng system.
b. The manner of vo�ng remotely by shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses will be provided in the No�ce of the AGM to the shareholders. The details will also be made available on the website of the Company at www. glenmarkpharma.com
c. In case the shareholders have not registered their email addresses, on successful registra�on of email address as per the manner specified below an email containing the login creden�als for cas�ng votes through e-vo�ng shall be made available to the shareholders.
4. Manner of registering/upda�ng email addresses: a. Members holding shares in physical mode, who have not registered / updated their email address with the company are requested to register / update their email address by submi�ng Form ISR-1 (available on the website of the Company) duly filled and signed along with requisite suppor�ng documents to KFin. at Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad 500 032.
b. Shareholders holding shares in dematerialised form, who have not registered / updated their email address are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary par�cipants.
5. Manner of registering mandate of receiving dividend electronically: a. The Board of Directors at its mee�ng held on 27[th] May, 2022, approved payment of total dividend of Rs. 2.5/- per equity share (i.e. 250%) of face value of Re. 1 each for the Financial Year 2021-22.
b. Shareholders are requested to update their bank details with the concerned depositories through their depository par�cipants.
c. By submi�ng duly filled and signed Form ISR-1 (available on the website of the Company) along with requisite suppor�ng documents to KFin, if shares are held in physical mode. For Glenmark Pharmaceu�cals Limited Sd/-
Place: Mumbai Harish Kuber Date: 25[th] August, 2022 Company Secretary & Compliance Officer

CLASSIFIED CENTRES IN MUMBAI Fulrani Advtg. & Mktg. Antop Hill Phone: 24159061 Mobile: 9769238274/ 9969408835 Manjyot Ads, Currey Road (E) Phone : 24700338. Mobile : 9820460262. B. Y. Padhye Publicity, Dadar (W), Phone : 2422 9241/ 2422 0445. DATEY Advertising, Datey Bhavan, Dadar (W) Mobole : 8452846979/

Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time. Regulation 44 of the Listing Regulations and SS-2, the Company is providing its members the e-voting facility to cast their votes on all the resolutions set out in the AGM Notice by using an electronic voting system from a place other than the venue of the AGM (i.e. remote e- voting). The Company will also provide a facility of e-voting to members during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an arrangement with CDSL for providing the remote e-voting and e-voting during the AGM. A person whose name appears on the Register of Members / Beneficial Owners as on the cut-off date i.e. Monday, September 19, 2022 shall only be entitled to avail the remote e-voting facility or e-voting during the AGM.

The remote e-voting period will commence on Friday, September 23, 2022 (09.00 AM IST) and ends on Sunday, September 25, 2022 (05.00 PM IST). During this period, the member(s) of the Company may cast their votes electronically on items mentioned in the AGM Notice. The remote e-voting shall be disabled for voting by CDSL Sunday, September 25, 2022 (05.00 PM IST) and remote e-voting shall not be allowed beyond the said date and time. Once the vote on resolutions is cast by a member, any subsequent change shall not be allowed. The voting rights of the members shall be in proportion to their shares in paid-up share capital of the Company as on the cut-off date i.e. Monday, September 19, 2022. The detailed instructions relating to remote e- voting and e-voting during the AGM are provided in the Notes forming part of the AGM Notice. Only those Members, who will be present in the AGM through VC / OAVM and have not cast their vote on the Resolutions through remote e- voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system available during the 35[th] AGM. Members who have cast their vote through remote e-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM. Any person, who becomes a member of the Company after sending of the AGM Notice by email and holding shares as on Monday, September 19, 2022, may refer to the AGM Notice and obtain the login ID and password from CDSL by sending a request at www.cdslindia.com. Members whose email id is not registered, may refer �Process for those shareholders whose email addresses are not registered with the Depositories/Company/RTA for obtaining login credentials for e-voting� as detailed in 35[th] AGM Notice.

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Sr. Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call on 022-23058542/43 For Oasis Securities Limited Sd/Place: Mumbai Kirti Jain Dated: 25.08.2022 Company Secretary

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AI assistant

Tasty Bite Eatables Ltd. AGM Information 2022

61474_rns_2022-08-26_b8dd632d-c4d1-4755-8a88-7876039d31d3.pdf

BSE Limited,

Sub: Newspaper advertisement confirming electronic dispatch of Notice and Annual Report of the 38[th] Annual General Meeting.

OASISSECURITIESLIMITED

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AI assistant

Tasty Bite Eatables Ltd. — AGM Information 2022

61474_rns_2022-08-26_b8dd632d-c4d1-4755-8a88-7876039d31d3.pdf

BSE Limited,

Sub: Newspaper advertisement confirming electronic dispatch of Notice and Annual Report of the 38[th] Annual General Meeting.

OASISSECURITIESLIMITED

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Tasty Bite Eatables Ltd. AGM Information 2022

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