Heritage Foods : General updates

Sub: Intimation of calendar of events r Postal Ballot process -reg

Dear Sir/Madam,

In continuation to our letter dated March 25, 2022, this is to inform that the Board of Directors of the Company has approved the following calendar of events in connection with the postal ballot process r seeking consent of members of the Company by way of Special Resolution r the continuation of directorship of Dr. V Nagaraja Naidu (DIN: 00003730), Non-Executive Director of the Company in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018.

S No

Paiculars

Specimen date

1. Date on which consent given by the scrutinizer to act as such 16/03/2022

2. Date of consideration of the matter in board meeting 25/03/2022

3.

Date of appointment of scrutinizer & e-voting Service provider 25/03/2022

4. Date of approval of Postal Ballot Notice 25/03/2022

Date of Board Resolution authorizing Executive Director and

5.

Company Secretary & Compliance Officer r being responsible r 25/03/2022 the entire postal ballot process

6. Approve calendar of events 25/03/2022

7.

Filing of intimation of the board resolution and event of calendar for conducting postal ballot to the stock exchange

25/03/2022

8.

Filing of intimation of board resolution and event of calendar for conducting postal ballot to the Registrar of Companies

Within 30 days om passing board resolution

9.

Cut-off date r providing e-voting rights (To whom postal ballot notice will be dispatched)

25/03/2022

10.

Date of completion of dispatch of notice (Email only)

30/03/2022

11.

Publication of notice in newspaper r the date of completion of dispatch of notice and last date for receipt of postal ballot rms

31/03/2022

12. Postal Ballot/E-voting start date 31/03/2022

13. Postal Ballot/E-voting end date 29/04/2022

14.

Date on which Resolution will be deemed to be passed

29/04/2022

HERITAGE FOODS LIMI

CIN : L15209TG1992PLC014332

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Regd. Off:# 6-3-541/C, Panjagutta, Hyderabad- 500 082. Telangana, INDIA. Tel.: +91-40-23391221, 23391222 , Fax: 23326789, 23318090

Paiculars

Specimen date

Date of submission of the report by the Scrutinizer

Date on which the results of postal ballot will be announcedResult to be displayed in the Company Website /Stock Exchanges

30/04/2022 30/04/2022 30/04/2022

Filing of Resolution with ROC

Within 30 days om declaration of result

19.

Last Date r signing of the minutes book in which the e- voting results is recorded

Within 30 days from declaration of result

Kindly take the same on record and display the same on the website of your exchange.

Thanks & Regards

For HERITAGE FOODS LIMITED �

UMATA BARIK

Company Secretary & Compliance Officer M. No: FCS-6317

About tho Company:

Heritage Foods founded in the year 1992 is one of the fastest growing Private Sector Enterprises in India, with two business divisions' viz., Dai and Renewable Ener under its flagship company Heritage Foods Limited and Cattle feed business through its subsidiary, Heritage Nutrivet Limited (HNL). Presently Heritage's milk and milk products have market presence in Andhra Pradesh, Telangana, Karnataka, Kerala, Tamil Nadu, Maharashtra, Odisha, NCR Delhi, Haana, Uttar Pradesh and Uttarakhand. It has total renewable ener generaon capaci of 10.39 MW from both Solar and Wind for captive consumption of its dai factories.

HERITAGE FOODS LIMITED ""�.lTH ANO HPl"�

CIN: L15209TG1992PLC014332

a

Regd. Off: # 6-3-541/C, Panjagutta, Hyderabad - 500 082. Telangana, INOIA. Tel.: +91-40-23391221, 23391222, Fax: 23326789, 23318090