Tasty Dairy Specialities Ltd — Important, 02-09-2025: Company Update

Tasty Dairy Specialities Limited has announced its 33rd Annual General Meeting (AGM) will be held on September 30, 2025, at 02:00 P.M. at its Administrative Office in Kanpur. For the purpose of the AGM, the Register of Members and Share Transfer books will be closed from September 24, 2025, to September 30, 2025 (inclusive). This book closure period is crucial for determining shareholder eligibility to participate and vote at the upcoming meeting.