Tasty Bite Eatables Ltd. — Board/Management Information 2021

Jul 30, 2021

Tasty Bite Eatables Limited

TBEL/SE/2021-22 July 30, 2021

BSE Limited,

Corporate Relationship National Stock Exchange Limited, Department, Corporate Services, 1* Floor, New Trading Ring, Exchange Plaza, Rotunda Bldg., P.J. Towers, Bandra Kurla Complex, Dalal Street, Mumbai 400 001 Symbol Bandra (E), Mumbai — 400 OS] — 51909] Symbol: TASTYBITE

Sub: Obligations Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Director and Disclosure Requirements) Regulations, 2015 — Cessation of Alternate on July 29, 2021

Dear Sir,

Director This is to inform you that Mr. Gaurav Gupta automatically vacated the office of Alternate (Mr. Ashok pursuant to provisions of Section 161 of the Companies Act, 2013 on July 29, 2021. Vasudevan — Original Director reached India on July 29, 2021).

Kindly take it on your records,

Thanking You,

Yours faithfully,

For Tasty Bite Eatables Limited

re. Os

Minal Talwar Company Seereta ry