Heritage Foods Limited | 30th Annual Report 2021-22

Financial Statements Company Overview Statutory Reports 121 k) Distribution of Shareholding as on March 31, 2022 Category Code Category of Shareholder Number of Share-holders Total number of Shares As a percentage of (A+B+C) (A) Shareholding of Promoters and Promoter Group 1 Indian 10 1,82,93,444 39.43 2 Foreign - - - Total Shareholding of Promoter and Promoter Group 10 1,82,93,444 39.43 (B) Public Shareholding 1 Institutions 40 81,23,886 17.51 2 Non-institutions 37,370 1,99,80,670 43.06 Total Public Shareholding 37,410 2,81,04,556 60.57 (C) Shares held by Custodians and against which Depository Receipts have been issued - - - 1 Promoter and Promoter Group 10 1,82,93,444 39.43 2 Public 37,410 2,81,04,556 60.57 Total(A)+(B)+(C) 37,420* 4,63,98,000 100.00 * The number of share holders were arrived after clubbing the same PAN Shareholding Pattern by Size as on March 31, 2022 Category (No. of Shares) No. of Shareholders No. of Shares % of Total Shares Up to 500 35,799 37,43,086 8.07 501 - 1000 834 12,31,688 2.65 1001 - 2000 396 11,35,529 2.45 2001 - 3000 98 4,83,316 1.04 3001 - 4000 71 5,06,380 1.09 4001 - 5000 54 5,05,990 1.09 5001 - 10000 78 11,50,271 2.48 10001 - Above 90 3,76,41,740 81.13 TOTAL 37,420 4,63,98,000 100.00 l) Dematerialization of shares and liquidity: Total Shares in Demat and Physical form as on March 31, 2022. Sl. No Category Total Shares % To Equity 1 Physical 5,59,896 1.21 2 NSDL 4,11,49,965 88.69 3 CDSL 46,88,139 10.10 Total 4,63,98,000 100.00 Dematerialisation of Shares 98.79% of the Company’s paid-up Equity share capital has been dematerialised as on March 31, 2022. The total holdings of shares of promoters/PAC are in Demat form. The trading of the Equity shares of the company is permitted only in dematerialised form as per the notification issued by SEBI. The Company has complied the Regulation 31(2) of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, as follows: Category of Shareholder Total Shares In Demat Form No. of Shareholders No. of shares Held No. of Shares % of Respective Shareholding Promoters & Promoters Group 10 1,82,93,444 1,82,93,444 100.00% Public 37,410 2,81,04,556 2,75,44,660 98.01% Total: 37,420 4,63,98,000 4,58,38,104 To enable us to serve our investors better, we request shareholders whose shares are in the physical mode to dematerialize their shares and update their bank accounts with the respective depository participants. Corporate Governance