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BITE EATABLES LIMITEDMain BoardEquity2025-04-012026-03-312026-05-292026-05-20INRMillionsQuarterlyFourth quarterSingle segmentPREPARED FOOD2026-05-2918:00:002026-05-2920:45:00trueCash Flow IndirectStatement on impact of audit qualificationtruetrueNANAfalsetrue2025-02-07www.tastybite.co.infalsefalseNA2026-01-012026-03-31AuditedStandalone11769200006337000012402900008968100000-193860000119390000139200007978000024288000011589200008137000008137000031150000-986000021290000060080000000060080000-929000050790000256600001023.4123.410023.4123.41000Tasty Bite Eatables Limited <BR> Regd. & Corporate Office: 201/202, Mayfair Towers, Wakdewadi, Pune - 411005 <BR> Works: Bhandgaon, Taluka Daund, Dist. Pune, Maharashtra <BR> CIN: L15419PN1985PLC037347, Website: www.tastybite.co.in, E-mail ID: secretarial@tastybite.com, Tel: +91 20 3021 6000 <BR> <BR> Notes to the Statement of Financial Results for the quarter and Audited results for the year ended 31 March 2026: <BR> <BR> 1 The above audited financial results have been reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors in their respective meetings held on 29 May 2026. These audited financial results of the Company are prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standards ("referred to as Ind AS") prescribed under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time and the provisions of the Companies Act, 2013. <BR> The Statutory Auditors (Kalyaniwalla & Mistry LLP, Chartered Accountants) of the Company have audited these financial results of the Company for the year ended 31 March 2026. A modified opinion has been issued by them thereon. <BR> 2 The figures for the quarters ended March are balancing figures between the audited figures in respect of full financial year and the unaudited year-to-date figures for the nine months ended December of the respective financial year. <BR> 3 The Company recognizes its sale of Prepared Foods activity as its only primary business segment since its operations predominantly consist of manufacture and sale of "Prepared Foods" to its customers. The ‘Chief Operating Decision Maker’ monitors the operating results of the Company’s business as a single segment. Accordingly in the context of ‘Ind AS 108 - Operating Segments’ the principle business of the Company constitute a single reportable segment. <BR> 4 The Company does not have any subsidiary, associate or joint venture as at 31 March 2026. <BR> 5 Pursuant to the notification issued by the Ministry of Labour and Employment, the Code on Wages, 2019, the Code on Social Security, 2020, the Industrial Relations Code, 2020 and the Occupational Safety, Health and Working Conditions Code, 2020 (collectively referred to as the "New Labour Codes") became effective from 21 November 2025. The Company has assessed and disclosed the incremental impact of these changes basis actuarial valuation and management estimates. Accordingly, the Company has recognized an incremental provision towards Gratuity amounting to INR 4.53 million in the Audited financial results for the quarter and year ended 31 March 2026, as an exceptional item. <BR> The Government of India has notified rules to the New Labour Codes on 08 May 2026, however, state rules are yet to be notified. The Company is in the process of assessing the impact if any, of Central rules notified and continues to monitor the finalization of the state rules and clarifications from the Government on other aspects of the New Labour Codes and would provide appropriate accounting effect on the basis of such developments as and when needed. <BR> 6 Regulation 23(2) of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), require that all related party transactions and subsequent material modifications shall require prior approval of the audit committee. Regulation 23(4) of the Listing Regulations require that all material related party transactions and subsequent material modifications as defined by the audit committee under sub-regulation (2) shall require prior approval of the shareholders. <BR> During the year ended 31 March 2026, the Company had entered into related party transactions with Mars Food UK Limited, a fellow subsidiary, aggregating to INR 648.88 million. Out of this, the Company did not obtain prior approval of the audit committee in respect of related party transactions aggregating to INR 48.92 million. These have been subsequently approved by the audit committee during the year. <BR> Further, the Company did not obtain the prior approval of the shareholders for material related party transactions with the above-mentioned entity which exceeded the threshold specified in Schedule XII of the Listing Regulations by INR 94.47 million during the year ended 31 March 2026. <BR> Subsequently, the Company initiated postal ballot circulated on 4 April 2026 for the post facto approval of the shareholders for the related party transactions with the above-mentioned entity for the financial year ended 31 March 2026 for an aggregate maximum value not exceeding INR 750 million, which was not passed with requisite majority. <BR> The Company plans to re-initiate the process to obtain approval of the shareholders for ratification of above related party transactions. Accordingly, the management continues to account for the aforesaid related party transactions. Pending final outcome of the above matters no adjustment has been made to the financial statements in this regard. <BR> 7 For financial year 2026, the Board of Directors has recommended a final dividend of INR 10/- per share on face value of INR 10/- (100%). The same is subject to approval of shareholders in the ensuing Annual General Meeting (AGM). <BR> 8 For the said Results, visit Investors Section of our website at https://www.tastybite.co.in and the Stock Exchange website www.nseindia.com and www.bseindia.com <BR> For Tasty Bite Eatables Limited <BR> Dilen Gandhi <BR> Managing Director <BR> 29 May 20262025-04-012026-03-31AuditedStandalone5486550000229670000571622000035766600000-148480000506470000576800003102600009336100005236200000480020000-4530000475490000131320000-885000012247000003530200000000353020000-4092000031210000025660000103394420000137.57137.5700137.57137.57000Other Expenses242880000Other Expenses93361000020536700001103700000048500003135000000000228000002280000074700000280900002325830000107681000007115000002730200003200000623200001047160000030136000024253300000047511600002566000033944200003420080000342008000000003352300003352300005259000000387820000051820000627470000679290000225500000904790000253000001317000094326000013310800004751160000Other non-current financial assets22800000Other non-current assets28090000Other current financial assets62320000Other current assets301360000Other non-current financial liabilities335230000Other current financial liabilities225500000Other current liabilities2530000057680000-217900000441200000-110850000-1874000005393000001513700000-519000003102600000-22890000089500000-7620000000000019500000026262000073811000000-205500001275600000590000000000000000839600000000000000000000002055000000-634100000000000002669700007601000051300005894000000-4070500001195400000119540000153480000273020000Remeasurement of defined benefit plans740000740000Remeasurement of defined benefit plans640000640000190000160000Effective portion of gain/(loss) on hedging instruments in cash flow hedge-13140000-13140000Effective portion of gain/(loss) on hedging instruments in cash flow hedge-55320000-55320000-3300000-13920000-9290000-40920000Tasty Bite Eatables Limited******Preferred Brands International Inc. USA******Other related PartySale of goods or services3000000000Approved by Audit Committee72623000034410000159130000Tasty Bite Eatables Limited******Preferred Brands International Inc. USA******Other related PartyAny other transactionExpenses charged to RP3000000000Approved by Audit Committee68340000021850000Tasty Bite Eatables Limited******Preferred Brands International Inc. USA******Other related PartyAny other transactionExpenses charged by RP3000000000Approved by Audit Committee7000000Tasty Bite Eatables Limited******Mars Food UK Limited******Other related PartySale of goods or services554000000Approved by Audit Committee3875300003650000026500000Tasty Bite Eatables Limited******Mars Food UK Limited******Other related PartyAny other transactionExpenses charged to RP554000000Approved by Audit Committee22830000219300009700000Tasty Bite Eatables Limited******Mars Food Germany******Other related PartySale of goods or services250000000Approved by Audit Committee10283000029000037350000Tasty Bite Eatables Limited******Mars Food Germany******Other related PartyAny other transactionExpenses charged to RP250000000Approved by Audit Committee123000001230000Tasty Bite Eatables Limited******Mars Canada Inc.******Other related PartySale of goods or services500000000Approved by Audit Committee69100000029650000Tasty Bite Eatables Limited******Mars Canada Inc.******Other related PartyAny other transactionExpenses charged to RP500000000Approved by Audit Committee142000000Tasty Bite Eatables Limited******Mars PF France******Other related PartySale of goods or services250000000Approved by Audit Committee2799000000Tasty Bite Eatables Limited******Mars Ireland******Other related PartySale of goods or services100000000Approved by Audit Committee333400009400000Tasty Bite Eatables Limited******Mars Ireland******Other related PartyAny other transactionExpenses charged to RP100000000Approved by Audit Committee143000033400000Tasty Bite Eatables Limited******Mars International India Pvt Ltd******Other related PartyAny other transactionExpenses charged by RP50000000Approved by Audit Committee27900000330000Tasty Bite Eatables Limited******Mars Nederland's******Other related PartyLoan300000000Approved by Audit Committee2508500002406900000Tasty Bite Eatables Limited******Mars Nederland's******Other related PartyInterest paid300000000Approved by Audit Committee240000000Tasty Bite Eatables Limited******Rama Kannan******Non Executive Independent DirectorAny other transactionSitting Fees0NA76000000Tasty Bite Eatables Limited******Rahul Bhatnagar******Non Executive Independent DirectorAny other transactionSitting Fees0NA76000000Tasty Bite Eatables Limited******Pradeep Poddar******Non Executive Independent DirectorAny other transactionSitting Fees0NA76000000Tasty Bite Eatables Limited******Tasty Bite Foundation******Entities controlled by KMPsAny other transactionContribution made150000000Approved by Audit Committee456000000Tasty Bite Eatables Limited******Tasty Bite Gratuity Trust******Entities controlled by KMPsAny other transactionContribution made200000000Approved by Audit Committee1700000000Tasty Bite Eatables Limited******Rahul Bhatnagar******Non Executive Independent DirectorRemuneration0Approved by Audit Committee70000000Tasty Bite Eatables Limited******Pradeep Poddar******Non Executive Independent DirectorRemuneration0Approved by Audit Committee257000000Tasty Bite Eatables Limited******Dilen Gandhi******MDRemuneration0Approved by Audit Committee3865000000Tasty Bite Eatables Limited******Shashank Shekhar******WTDRemuneration0Approved by Audit Committee865000000Tasty Bite Eatables Limited******Vimal Tank******Company SecretaryRemuneration0Approved by Audit Committee235000000Tasty Bite Eatables Limited******Naresh Kumar Chitlangia******CFORemuneration0Approved by Audit Committee809000000Tasty Bite Eatables Limited******Rama Kannan******Non Executive Independent DirectorRemuneration0Approved by Audit Committee500000001783730000AuditedQualified opinionM/s. Kalyaniwalla & Mistry LLPtrue2027-07-315716220000571622000052362000005236200000353020000353020000137.57137.57475116000047511600001331080000133108000034200800003420080000The Company did not obtain prior approval of the Audit Committee in respect of related party transactions with a related party aggregating to INR 48.92 million, as required under Regulation 23 (2) of the Listing Regulations. <br></br> Further, as disclosed in Note 6 to the accompanying annual financial results, the Company did not obtain prior approval of the shareholders as required under Regulation 23 (4) of the Listing Regulations, in respect of material related party transactions with the said related party, which exceeded the threshold specified in Schedule XII of the Listing Regulations, by INR 94.47 million. Subsequent thereto, the Company initiated postal ballot for the post facto approval of the shareholders for the related party transactions with the said related party, for which, the shareholders gave their dissent and did not pass it. Pending the final outcome of the Companys proposed actions as detailed in the said note, we are unable to comment on the possible consequential effects arising thereof. <br></br> refer note 6 Qualified opinionWhether appeared first timeNANANot assessable at this point of time.The Company did not obtain prior approvals as mandated under of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as stated in basis for qualified opinion of our report. Subsequent thereto, the Company initiated postal ballot for the post facto approval of the shareholders for the related party transactions, for which, the shareholders gave their dissent and did not pass it. Pending the final outcome of the Companys proposed actions as detailed in the said note, we are unable to comment on the possible consequential effects arising thereof.Dilen GandhiNaresh Kumar ChitlangiaRahul BhatnagarAnil KulkarniPune2026-05-29