Tasty Bite Eatables has disclosed the results of its postal ballot conducted through e-voting, with the scrutinizer's report dated 6th May 2026 confirming the outcome of five resolutions put to shareholders. The e-voting window was open from 9:00 a.m. (IST) on Sunday, 5th April 2026, to 5:00 p.m. (IST) on Monday, 4th May 2026, based on a Postal Ballot Notice dated 13th February 2026. The record date for determining eligible shareholders was 27th March 2026, on which date the total number of shareholders stood at 19,682.

Voting Participation and Process

The Postal Ballot Notice was dispatched on 4th April 2026 through e-mail to 18,996 members who had registered their email IDs with the Company, Depositories, Depository Participants, or the Registrar and Share Transfer Agents. The notice was also hosted on the company's website and on the website of KFin Technologies Limited (KFintech), the e-voting agency, with intimation provided to BSE Limited and National Stock Exchange of India Limited on the same date. An advertisement regarding the postal ballot was published on 5th April 2026 in Financial Express (English) and Loksatta (Marathi). M/s. Pareek V. R. & Associates, Practicing Company Secretaries, represented by CS Vineet Ramoo Pareek (FCS: 12033; C.P. No. 18556), was appointed as the Scrutinizer on 13th February 2026 to oversee the e-voting process.

Summary of Resolution Outcomes

Out of the five resolutions considered, two ordinary resolutions on material related party transactions did not pass with the requisite majority, while three special resolutions on managerial remuneration were duly passed. The following table summarises the outcome of each resolution:

Detailed Voting Results

The voting data for each resolution, as reported by the Scrutinizer, is presented below.

Item No. 1 — Related Party Transactions with Preferred Brands International, Inc. and Mars Food UK (FY 2026-27)

This ordinary resolution, in which the promoter/promoter group was declared as interested, did not pass. The promoter and promoter group cast zero votes on this resolution.

Of the total 2566000 shares, 124849 votes were polled, representing 4.8655% of outstanding shares. Votes in favour stood at 1.316% of votes polled, while votes against stood at 98.684%.

Item No. 2 — Revision in Remuneration of Managing Director Mr. Dilen Gandhi

This special resolution was passed with the requisite majority. The promoter and promoter group voted 1904510 shares entirely in favour.

Total votes polled were 2029359, representing 79.0865% of outstanding shares. Votes in favour accounted for 95.4705% of votes polled.

Item No. 3 — Revision in Remuneration of Whole Time Director Mr. Shashank Shekhar

This special resolution was also passed with the requisite majority. The promoter and promoter group voted 1904510 shares entirely in favour.

Votes in favour accounted for 95.4686% of votes polled, with votes against at 4.5314%.

Item No. 4 — Approval of Remuneration of Chairman Mr. Pradeep Poddar

This special resolution was passed with the requisite majority. The promoter and promoter group voted 1904510 shares entirely in favour.

Votes in favour accounted for 95.4705% of votes polled, with votes against at 4.5295%.

Item No. 5 — Authorization for Continuing Transactions with Mars Food UK (FY 2025-2026)

This ordinary resolution, in which the promoter/promoter group was declared as interested, did not pass. The promoter and promoter group cast zero votes on this resolution.

Of the total 2566000 shares, 124849 votes were polled, representing 4.8655% of outstanding shares. Votes in favour stood at 1.2848% of votes polled, while votes against stood at 98.7152%.

Scrutinizer's Confirmation

The Scrutinizer, M/s. Pareek V. R. & Associates (Firm Unique Code: S2017MH498500; Peer Review Cert. No.: 3228/2023), confirmed that all votes cast by members were valid, with zero invalid votes recorded across all shareholder categories — Promoter and Promoter Group, Public Institutions, and Public Non-Institutions — for each of the five resolutions. The scrutinizer's report was issued on 6th May 2026 from Pune. The voting results and scrutinizer's report have been submitted to the stock exchanges and will also be made available on the company's investor relations website.

Tasty Bite Eatables Limited has announced a comprehensive postal ballot notice seeking shareholder approval for multiple corporate governance matters, including material related party transactions worth INR 3750 Million and executive remuneration revisions for the financial year 2026-27. The company has now published the postal ballot notice in newspapers as required under regulatory compliance.

Regulatory Compliance and Publication

Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published newspaper advertisements on April 5, 2026, in the following publications:

The company communicated this publication to both BSE Limited (Scrip Code: 519091) and National Stock Exchange of India (NSE Symbol: TASTYBITE) on April 6, 2026, through a formal letter signed by Company Secretary Vimal Tank.

Material Related Party Transactions

The company seeks approval for significant transactions with two Mars group entities that qualify as material related party transactions under SEBI regulations:

These transactions represent 54.15% and 13.54% respectively of the company's annual consolidated turnover for the preceding financial year. Preferred Brands International, the holding company, is primarily engaged in marketing and distribution of ready-to-eat food products in the United States, while Mars Food UK operates under Mars, Incorporated's Food & Nutrition segment.

Executive Remuneration Revisions

The postal ballot includes proposals for revised compensation packages for key executives, effective from April 1, 2026:

Managing Director Compensation

Whole Time Director Compensation

The revisions reflect the contributions of Mr. Dilen Gandhi and Mr. Shashank Shekhar to the company's progress under their leadership and guidance, as recommended by the Nomination and Remuneration Committee.

Independent Director Remuneration

The company proposes annual remuneration of INR 48,00,000 for Mr. Pradeep Poddar as Non-executive Independent Director, payable quarterly along with separate sitting fees for board and committee meetings.

Voting Process and Timeline

The e-voting period commences on Sunday, April 5, 2026, at 9:00 a.m. IST and concludes on Monday, May 4, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is Friday, March 27, 2026. Results will be announced by May 6, 2026, with resolutions deemed passed on May 4, 2026.

Shareholders can access the complete postal ballot notice on the company's website at www.tastybite.co.in , stock exchange websites, and KFin Technologies Limited's e-voting platform. The company has appointed KFin Technologies Limited as the e-voting service provider, with comprehensive instructions provided for both individual and institutional shareholders.