Heritage Foods Limited

To view or download this report online, please visit: www.heritagefoods.in Contents Inside CORPORATE OVERVIEW 04 04 Guided By a Three-Decade Legacy 08 Our Three-Decade Evolution 09 A Solidifying Presence 10 Our Well-Formulated Portfolio 14 Business Model 16 Vice-Chairperson & Managing Director’s Message 20 Message from the Executive Director 24 Board of Directors 26 Sustaining Our Performance 27 10-Year Financial Highlights 28 Embedding a Future-Fit Heritage 29 Serving Health, Nutrition and Wellness 30 Living Up To Societal Value 31 Changing the Lives of Farmers 32 Aiding Cattle to Deliver More 33 Forging Meaningful Partnership 34 Maximizing Supply Chain Network 36 Our Approach towards ESG 38 Safeguarding Employee Resiliency 40 Corporate Information FINANCIAL STATEMENTS 146 146 Standalone Financial Statements 206 Consolidated Financial Statements STATUTORY REPORTS 41 41 Notice to Members 58 Boards' Report 101 Management Discussion and Analysis 116 Report on Corporate Governance

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