TASTY BITE EATABLES LTD. - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Thursday, 18 May 2023, inter alia, considered and approved the re-appointment of Mr. Rajendra Jadhav as Whole Time Director under executive director category with effect from 01 January 2024 until 11 May 2024, subject to approval of the shareholders of the Company.