Heritage Foods Limited

Heritage Foods Limited 88 ANNEXURE-A TO SECRETARIAL AUDIT REPORT To, The Members, Heritage Nutrivet Limited CIN: U15400TG2008PLC062054 # 6-3-541/C,4 th Floor, Irrum Manzil Colony Panjagutta, Hyderabad-500082 My report of even date is to be ready along with this supplementary testimony. a) Maintenance of Secretarial record is the responsibility of management of the Company. Our responsibility is to express an opinion on these secretarial records based on out audit. b) I have followed the audit practices and processes that were appropriate to obtain reasonable assurance about the correctness of the contents of the secretarial records. The veri fi cation was done on a test basis to ensure that correct facts are re fl ected in secretarial records. I believe that the processes and practices I followed provide a reasonable basis for my opinion. c) I have not veri fi ed the correctness and appropriateness of fi nancial records and Books of Accounts of the Company. d) Whenever required, I have obtained Management representation about the compliance of laws, rules and regulations and happenings of events etc. e) The Compliance of the provisions of Corporate and other applicable laws, rules and regulations, standards is the responsibility of management. My examination was limited to the veri fi cation of procedures on test basis. f) The Secretarial Audit is neither an assurance as to the future viability of the Company nor of the e ffi cacy or e ff ectiveness with which the management conducted the a ff airs of the Company. For K L B & ASSOCIATES CS Khusboo Laxmi Bhagat Place: Hyderabad M. No:9376, CP No:14703 Date: 22-04-2021 UDIN: FOO9376C000157953