Tasty Dairy Specialities Ltd.BSE: TDSL

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Tasty Dairy Specialities Ltd. via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with the Schedule III, please find enclosed herewith the Outcome of the 33rd Annual General Meeting of the Company held on Tuesday, 30 September, 2025 at 02:00 P.M. at G-6, 12/483, Ratan Dham Apartement, Mcrobert Ganj, Kanpur UP-208001.

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