Heritage Foods Limited

Heritage Foods Limited 42 00371406), Non-Executive Independent Director of the Company, who has submitted a declaration that he meets the criteria of independence as provided in Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and who is eligible for re-appointment, be and is hereby re-appointed as an Non-Executive Independent Director of the Company to hold o ffi ce for second term of fi ve consecutive years with e ff ect from August 19, 2021 to August 18, 2026 and not liable to retire by rotation.” “RESOLVED FURTHER THAT the Board of Directors, be and are hereby authorized to settle any question, di ffi culty or doubt, that may arise in giving e ff ect to this resolution and to do all such acts, deeds and things as may be necessary, expedient and desirable for the purpose of giving e ff ect to this resolution”. By Order of the Board of Directors Registered O ffi ce: Umakanta Barik #6-3-541/C,Panjagutta, Company Secretary & Hyderabad – 500 082 Compliance O ffi cer Telangana, India M. No: FCS-6317 CIN: L15209TG1992PLC014332 eCSIN: EF006317A000002335 Tel.: +91-40-23391221/2 Fax: +91-40-23318090 E-mail: h fl @heritagefoods.in Date: May 19, 2021