Tasty Bite Eatables Limited informed that the Board of Directors of the Company at its meeting held on 19 December 2022, based on the recommendation of the Nomination and Remuneration Committee of the Board, has approved the following matters: Mr. Ashok Vasudevan (DIN: 00575574) has tendered his resignation as Non-Executive Non- Independent Director and the Chairperson of the Board of the Company with effect from 19 December 2022. The Board at its meeting held on 19 December 2022 has, subject To Approve the shareholders of the Company, appointed Mr. Pradeep Poddar (DIN: 00025199) as an Additional Director (Non -- Executive and Independent Director) on the Board, with effect from 20 December 2022 for a term of 5 years, and as the Chairperson of the Board of Directors.