Tasty Dairy Specialities Ltd.BSE: TDSL

Announcement under Regulation 30 (LODR)-Change in Directorate

· Issued by Tasty Dairy Specialities Ltd. via BSE India

Filed with BSE · · 2 pages · English

Pursuant to the provisions of Regulation 30 of the Listing Regulations and other applicable provisions rd we are pleased to inform you that at the 33 Annual General Meeting (“AGM”) of the Company held on Tuesday, September 30, 2025 at G-6, 12/483, Ratan Dham Apartment, Mcrobert Ganj Kanpur 208001 at 02:00 P.M., the following appointment was approved/noted: rd the 33 AGM. Thanks & Regards, SHAMSHAD

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