Heritage Foods Limited

STATUTORY REPORTS Corporate Governance 29 th Annual Report 2020-21 | 143 23. Disclosure of Accounting Treatment in preparation of Financial Statements The Company adopted Indian Accounting Standards (“Ind AS”), accordingly, the fi nancial statements (Standalone & Consolidated) have been prepared in accordance with Ind AS as per the Companies (Indian Accounting Standards) Rules, 2015, as amended, and noti fi ed under Section 133 of the Act and other relevant provisions of the Act 24. Certi fi cate on Compliance with Code of Conduct In terms of Regulation 26 read with Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I Mrs. N Bhuvaneswari, Vice Chairperson & Managing Director hereby con fi rm that all the Members of the Board and Senior Management Personnel of the Company have a ffi rmed the compliance of the Company’s Code of Conduct for the Board of Directors and Senior Management for the fi nancial year 2020-21. For and on behalf of HERITAGE FOODS LIMITED Registered O ffi ce: #6-3-541/C, Panjagutta Hyderabad – 500 082 Telangana, India CIN: L15209TG1992PLC014332 Tel.: +91-40-23391221/2 Fax: +91-40-23318090 N Bhuvaneswari N Brahmani E-mail: h fl @heritagefoods.in Vice-Chairperson & Managing Director Executive Director Date: May 19, 2021 (DIN: 00003741) (DIN:02338940)