Heritage Foods Limited
Heritage Foods Limited 144 CEO & CFO Certi fi cation (As per Regulation 17(8) of SEBI (LO&DR) Regulation, 2015) To The Board of Directors, Heritage Foods Limited Hyderabad. We, N Bhuvaneswari, Vice-Chairperson and Managing Director and A Prabhakara Naidu, Chief Financial O ffi cers of Heritage Foods Limited (“the Company”) to the best of our knowledge and belief certify that a. We have reviewed the Financial Statements and the Cash Flow Statements for the fi nancial year ended March 31, 2021 and based on our knowledge and belief, we state that: i. These statements do not contain any materially untrue statement or omit any material fact or contain statements that might be misleading. ii. These statements together present a true and fair view of the Company’s a ff airs and are in compliance with existing accounting standards, applicable laws and regulations. b. We further state that to the best of our knowledge and belief, there are no transactions entered into by the Company during the year, which are fraudulent, illegal or violative of Company’s code of conduct. c. We are responsible for establishing and maintaining internal controls and for evaluating the e ff ectiveness of the same over the fi nancial reporting of the Company and have disclosed to the Auditors and the Audit Committee, de fi ciencies in the design or operation of internal controls, if any, of which we are aware and the steps we have taken or propose to take to rectify these de fi ciencies. d. We have indicated, based on our most recent evaluation, wherever applicable, to the auditors and the Audit Committee i. Signi fi cant changes, if any, in the internal controls over fi nancial reporting during the year; ii. Signi fi cant changes, if any, in the accounting policies made during the year and that the same has been disclosed in the notes to the fi nancial statements; and iii. Instances of signi fi cant fraud of which we have become aware and the involvement therein, if any, of the management or an employee having signi fi cant role in the Company’s internal control system over fi nancial reporting. For HERITAGE FOODS LIMITED Place: Hyderabad Date: May 19, 2021 N Bhuvaneswari Vice-Chairperson & Managing Director (DIN: 00003741) A. Prabhakara Naidu Chief Financial O ffi cer (M No: FCA 200974)
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