Heritage Foods Limited | 30th Annual Report 2021-22

Financial Statements Company Overview Statutory Reports 213 vi. Shareholding of Promoters as at 31 March 2022 Name of the promoter * As at 31 March 2022 As at 31 March 2021 % Change during the year No.of Shares % of total shares No.of Shares % of total shares Bhuvaneswari Nara 1,06,61,652 22.98% 1,06,61,652 22.98% 0.00% Nara Lokesh 47,32,800 10.20% 47,32,800 10.20% 0.00% N Brahmani 2,03,200 0.44% 2,03,200 0.44% 0.00% V Naga Raja Naidu 1,00,000 0.22% 1,00,000 0.22% 0.00% Devaansh Nara 26,440 0.06% 26,440 0.06% 0.00% Ramakrishna Nandamuri 400 0.00% 400 0.00% 0.00% N P Ramakrishna 56,971 0.12% 200,000 0.43% -0.31% Durga Ramakrishna N P 33,756 0.07% 40,000 0.09% -0.01% Neelima N P 30,625 0.07% 40,000 0.09% -0.02% Kathya N P - 0.00% 60,000 0.13% -0.13% Megabid Finance & Investment Private Limited 24,47,600 5.28% 24,47,600 5.28% 0.00% * Details of promoters are identified based on information submitted with the stock exchanges as per SEBI (LODR) Regulations, 2015 (as amended) and the Annual Returns filed in accordance with the provisions of Section 92 of the Act. vii. The Company has not issued any equity shares pursuant to contract without payment being received in cash or by way of bonus shares or bought back any equity shares during the last five years preceding the balance sheet date. 18. Other equity As at 31 March 2022 31 March 2021 Reserves and Surplus Capital reserve (14.96) (14.97) Capital redemption reserve 8.10 8.10 Securities premium 378.41 378.41 Warrants money appropriated 31.87 31.87 General reserve 842.74 842.74 Retained earnings 5,097.90 4,480.73 6,344.06 5,726.88 Item of OCI Changes in fair value of equity instruments (0.55) (0.62) (0.55) (0.62) 6,343.51 5,726.26 Nature and purpose of reserves Securities premium The amount received in excess of face value of the equity shares is recognised in the securities premium. This reserve will be utilised in accordance with the provisions of Section 52 of the Companies Act, 2013 (“the Act”). Capital reserve The excess of net assets taken, over the consideration paid, as part of the business combinations have been recorded under the capital reserve during the earlier years. Capital redemption reserve Capital redemption reserve was created on buy back of equity shares in the earlier years. The Company uses capital redemption reserve in accordance with the provisions of the Act. Summary of the significant accounting policies and other explanatory information (All amounts in ` millions, except share data and where otherwise stated) Consolidated