Outcome of board meeting of Tasty Bite Eatables

Held on 13 May 2015

Tasty Bite Eatables announced that the Board of Directors of the Company at its meeting held on 13 May 2015, inter alia, has recommended :

1. Preference dividend of Rupee 1 per 1% non-cumulative, non-convertible, redeemable preference share of Rupees 100 each;

2. Dividend of Rupee 1 per equity share of Rupees 10 each subject to approval by the shareholders in Annual General Meeting.

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