Heritage Foods Limited

Heritage Foods Limited 138 (p) Address for Correspondence Investor Correspondence KFin Technologies Private Limited (Formerly known as Karvy Fintech Private Limited) Karvy Selenium Tower B, 6th Floor Plot 31-32, Gachibowli, Financial District. Nanakramguda, Hyderabad – 500 032 Tel: +91-40-67161566 Toll Free No.: 1800 309 4001 Email id - einward.ris@k f i ntech.com Website: www.k f i ntech.com Any query on the Annual Report Mr. Umakanta Barik Company Secretary & Compliance O ffi cer Heritage Foods Limited, #6-3-541/C, Panjagutta, Hyderabad-500 082, Telangana, India, Tel: +91-40-23391221 E-mail: h fl @heritagefoods.in Website: www.heritagefoods.in (q) Credit Rating: During the year under review your Company has obtained the Credit Rating from CRISIL Limited; an S & P Global Company, which is as follows: Long-Term Rating CRISIL A/Positive Short-Term Rating CRISIL A1 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulation”), your Company has intimated such to the stock exchanges, where the share of the Company are listed. 10. OTHER DISCLOSURES (a) Disclosure in materiality signi fi cant related party transactions: Regulation 23 of the SEBI Listing Regulations and as de fi ned under the Act During the period under review, there have been no materially signi fi cant related party transactions, monetary transactions or relationships between the Company and directors, the Management, Key Managerial Personnel, Subsidiaries or relatives, except for those disclosed in the Notes on Accounts, forming part of the Annual Report. The policy on Related Party Transactions is hosted on the website of the Company under the web link : https:// www.heritagefoods.in/policy (b) Details of non-compliance by the listed entity, penalties, strictures imposed on the listed entity by the stock exchange(s) or the board or any statutory authority, on any matter related to capital market, during the last three years: [Schedule V (C) 10(b) to the SEBI Listing Regulations] There was no non-compliance during the last three years by the Company on any matter related to Capital Market. There were no penalties imposed nor strictures passed on the Company by Stock Exchanges, SEBI or any Statutory Authority. (c) Details of establishment of vigil mechanism, whistle blower policy and a ffi rmation that no personnel has been denied access to the audit committee: (Regulation 22 of the SEBI Listing Regulations) The Board of Directors of the Company had adopted the Whistle Blower Policy. A mechanism has been established for employees to report concerns about unethical behaviour, actual or suspected fraud, or violation of Code of Conduct and Ethics. It also provides for adequate safeguards against the victimization of employees who avail of the mechanism and allows direct access to the Chairperson of the Audit Committee in exceptional cases. The Audit Committee reviews periodically the functioning of whistle blower mechanism. There is no complaint received during the Financial Year ended March 31, 2021. No personnel have been denied access to the Audit Committee. The Whistle Blower Policy has been disclosed on the Company’s website under the web link: https://www.heritagefoods.in/policy (d) Details of compliancewithmandatory requirements and adoption of the non-mandatory requirements: Schedule II Part E of the SEBI Listing Regulations The Company has complied with all mandatory requirements SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended from time to time. The Company has adopted following non- mandatory requirements SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: With regard to the discretionary requirements, the Company has adopted the clauses relating to the following: