Tasty Dairy Specialities Ltd — Important, 01-10-2025: Company Update

The company has announced that shareholders at its 33rd Annual General Meeting approved a proposal to relocate its statutory registers and records. These crucial company documents, including official registers and other important records, will now be maintained at a new address: G-6 12/483, Ratan Dham Apartment, Mcrobert Ganj Kanpur-208001. This operational change centralizes where key administrative documents are kept, affecting the company's internal management and record-keeping procedures.