Tasty Dairy Specialities Ltd — Important, 19-11-2025: Company Update

Tasty Dairy Specialities informed shareholders that Independent Director Mr. Aman Tiwari has resigned, effective November 15, 2025. His departure is attributed to personal and unavoidable circumstances, with no other material reasons disclosed. This change in the board's composition is relevant for investors, especially as the company is currently under a Corporate Insolvency Resolution Process, managed by a Resolution Professional.