Tasty Dairy Specialities Ltd.BSE: TDSL

Board Meeting Outcome for Approval Of Audited Financial Results Along With Statement Of Impact Of Audit Qualifications And Related Party Disclosure For The Half Year/Year Ended March 31, 2026

· Issued by Tasty Dairy Specialities Ltd. via BSE India

Pursuant to the ongoing Corporate Insolvency Resolution Process ('CIRP') of the Company under the Insolvency and Bankruptcy Code, 2016 ('IBC'), and in terms of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Resolution Professional considered and approved the Audited Financial Results (Standalone) of the Company for the Quarter/ Year ended March 31, 2026 on Tuesday, May 12, 2026 between 14:00 Hours and 14:30 Hours.The powers of the Board of Directors are suspended in terms of applicable provisions of the Insolvency and Bankruptcy Code, 2016 and are being exercised by the Resolution Professional.

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