Tasty Bite Eatables Ltd. — Board/Management Information 2021

Aug 4, 2021

Tasty Bite Eatables Limited

TBEL/SE/202 1-22 August 04, 2021

BSE Limited, National Stock Exchange Limited Corporate Relationship Department, Corporate Services, I Floor, New Trading Ring, Exchange Plaza, Rotunda Bldg., P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai 400 001 Bandra (E), Mumbai — 400 051 Symbol- 519091 Symbol: TASTYBITE

Sub: Appointment of Mr. Gauray Gupta as Alternate Director to Mr. Ashok Vasudevan

Dear Sir,

This is to inform that the Board of Directors in their meeting held on August 04, 2021 have appointed Mr. Gaurav Gupta as Alternate Director to Mr. Ashok Vasudevan w.e.f. August 16, 2021,

Date of Birth & Age April 21, 1982 — 39 years Date of Appointment November 3, 2018 as Chief Financial Officer Qualifications Mr. Gupta is a Chartered Accountant by profession and also is CPA, CFE, CISA and B.Com (Hons) degree. Expertise in specific functional areas Mr. Gupta has 18 plus years of experience spanning IT industry, telecom industry, tyres, and FMCG with mix of international stints and domestic exposure. Directorship in other Companies as on | Mr, Gupta is not a director in any other listed November 07, 2019 (including Private | entity. However, he is a director in Sadhya limited companies and excluding foreign | Foundation. companies) Chairmanship/ Membership of | NIL Committees of above — mentioned Companies NIL

1. Brief profile of Mr. Gaurav Gupta:

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.com Factory : Gat No. 490, Bhandgaon, Pune Solapur Highway, Tal. Daund, Dist. Pune - 412214. Tel.: + 91 2117 306500 Website : www.tastybite.co.in, CIN : L15419PN1985PLC037347

Tasty Bite Eatables Limited

1. Disclosure of relationships between directors: Mr. Ashok Vasudevan and Mr. Gaurav Gupta are each not related to each other, No other directors or Key Managerial Personnel are related to other and/ or Mr. Gaurav Gupta / Mr. Ashok Vasudevan.

Kindly take it on your records,

Thanking you,	ee	icia	Lanelga dd!
Yours faithfully,		ok	ous r
For Tasty Bite Eatable
MinalCompany Secretary