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 # H.No.8-2-293/82/A/1286, Plot No: 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad, Telangana, 500033 We have examined the relevant registers, records, forms, returns and disclosures received from the Directors of M/s. Heritage Foods Limited having CIN:L15209TG1992PLC014332 and having registered office at #H.No.8-2-293/82/A/1286, Plot No: 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad, Telangana, 500033 produced before us by the Company for the purpose of issuing this Certificate, 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 verifications (including Directors Identification Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations furnished to us by the Company & its officers, we hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ending on 31st March, 2023 have been debarred or disqualified from being appointed or continuing as Directors of companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other Statutory Authority. Sr. No. Name of Director DIN Date of Last appointment in Company 1. Mr. N Srivishnu Raju 00025063 30/08/2019 2. Mr. Rajesh Thakur Ahuja 00371406 30/07/2021 3. Mrs. Aparna Surabhi 01641633 01/04/2019 4. Mr. Muthu Raju Paravasa Raju Vijay Kumar 05170323 01/11/2021 5. Dr. V Nagaraja Naidu 00003730 28/08/2020 6. Mrs. N Bhuvaneswari 00003741 01/04/2019 7. Mrs. N Brahmani 02338940 01/04/2019 Date of re-appointment as per Retiring by Rotation is considered for the date of last appointment of Non-Executive NonIndependent Director. 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 verification. This certificate is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the management has conducted the affairs of theCompany. For SAVITA JYOTI ASSOCIATES Savita Jyoti Partner Place : Hyderabad M.no. FCS-3738, CP. No. 1796 Date : April 14, 2023 UDIN F003738E000096314 99 Board’s Report | Statutory Reports
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