Heritage Foods Limited

Heritage Foods Limited 136 (k) Distribution of Shareholding as on March 31, 2021 Category Code Category of Shareholder Number of Share-holders Total Number of Shares As a percentage of (A+B+C) (A) Shareholding of Promoters and Promoter Group 1 Indian 11 18512092 39.90 2 Foreign - - - Total Shareholding of Promoter and Promoter Group 11 18512092 39.90 (B) Public Shareholding 1 Institutions 30 8029130 17.30 2 Non-institutions 24674 19856778 42.80 Total Public Shareholding 24704 27885908 60.10 (C) Shares held by Custodians and against which Depository Receipts have been issued 1 Promoter and Promoter Group - - - 2 Public - - - TOTAL (A)+(B)+(C) 24715 46398000 100.00 Shareholding Pattern by Size as on March 31, 2021 Category (No. of Shares) No. of Shareholders No. of Shares % of Total Shares Up to 500 23148 3191456 6.88 501 - 1000 823 1223234 2.64 1001 - 2000 363 1073485 2.31 2001 - 3000 111 553341 1.19 3001 - 4000 67 483605 1.04 4001 - 5000 62 575110 1.24 5001 - 10000 65 1008699 2.17 10001 - Above 76 38289070 82.53 TOTAL 24715 46398000 100.00 (l) Dematerialization of shares and liquidity: Total Shares in Demat and Physical form as on March 31, 2021. Sl. No Category Total Shares % To Equity 1 Physical 599700 1.29 2 NSDL 39964325 86.14 3 CDSL 5833975 12.57 Total 46398000 100.00 Dematerialisation of Shares 98.71% of the Company’s paid-up Equity share capital has been dematerialised as on March 31, 2021. The total holdings of shares of promoters/PAC are in Demat form. The trading of the Equity shares of the company is permitted only in dematerialised form as per the noti fi cation issued by SEBI. The Company has complied the Regulation 31(2) of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, as follows: Category of Shareholder Total Shares In Demat Form No of Shareholders Number of shares Held No of Shares % of Respective Shareholding Promoters & Promoters Group 11 18512092 18512092 100% Public 24704 27885908 27286208 97.85% Total 24715 46398000 45798300 To enable us to serve our investors better, we request shareholders whose shares are in the physical mode to dematerialize their shares and update their bank accounts with the respective depository participants.

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