Heritage Foods Limited

STATUTORY REPORTS Board’s Report 29 th Annual Report 2020-21 | 85 Annexure-3(ii) CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS [pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] To, The Members, Heritage Foods Limited CIN:L15209TG1992PLC014332 # 6-3-541/C, Panjagutta, Hyderabad-500082 Wehave examined the relevant registers, records, forms, returns anddisclosures received fromtheDirectors ofM/s. Heritage Foods Limited having CIN:L15209TG1992PLC014332 and having registered o ffi ce at # 6-3-541/C, Panjagutta, Hyderabad-500082, Telangana, India produced before us by the Company for the purpose of issuing this Certi fi cate, in accordance with Regulation 34(3) read with Schedule V Para-C Sub clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In our opinion and to the best of our information and according to the veri fi cations (including Directors Identi fi cation Number (DIN) status at the portal www.mca.gov.in ) as considered necessary and explanations furnished to us by the Company & its o ffi cers, we hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ending on 31 st March, 2021 have been debarred or disquali fi ed from being appointed or continuing as Directors of companies by the Securities and Exchange Board of India, Ministry of Corporate A ff airs or any such other Statutory Authority. Sr. No. Name of Director DIN Date of Last Appointment in Company 1 Mr. N Sri Vishnu Raju 00025063 30/08/2019 2 Mr. Rajesh Thakur Ahuja 00371406 19/08/2016 3 Mrs. Aparna Surabhi 01641633 01/04/2019 4 Dr.VadlamudiNagaraja Naidu 00003730 28/08/2020 5 Mrs. N Bhuvaneswari 00003741 01/04/2019 6 Mrs. N Brahmani 02338940 01/04/2019 Ensuring the eligibility for the appointment/continuity of every Director on the Board is the responsibility of the management of the Company. Our responsibility is to express an opinion on these based on our veri fi cation. This certi fi cate is neither an assurance as to the future viability of the Company nor of the e ffi ciency or e ff ectiveness with which the management has conducted the a ff airs of the Company. for SAVITA JYOTI ASSOCIATES Place: Hyderabad Date: 21.04.2021 Savita Jyoti Partner M. No. FCS-3738, CP. No. 1796 UDIN# F003738C000146188