Heritage Foods Limited | 31st Annual Report 2022-23

Shareholding Pattern by Size as on March 31, 2023 Category (No. of Shares) No. of Shareholders No. of Shares % of Total Shares Up to 500 40438 5028377 5.42 501 - 1000 1320 1913033 2.06 1001 - 2000 743 2130489 2.30 2001 - 3000 237 1163530 1.25 3001 - 4000 138 970203 1.05 4001 - 5000 73 660511 0.71 5001 - 10000 173 2474438 2.67 10001 - Above 193 78455419 84.55 TOTAL 43315 9,27,96,000 100.00 l) Dematerialization of shares and liquidity: Total Shares in Demat and Physical form as on March 31, 2023. Sl. No Category Total Shares % To Equity 1 Physical 5,14,500 0.55 2 NSDL 8,32,75,040 89.74 3 CDSL 90,06,460 9.71 Total 9,27,96,000 100.00 Dematerialisation of Shares 99.45% of the Company’s paid-up Equity share capital has been dematerialised as on March 31, 2023. 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 notifi cation 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 Number of shares Held No of Shares % of Respective Shareholding Promoters & Promoters Group 9 3,85,81,253 3,85,81,253 100% Public 43,306 5,42,14,747 5,37,00,247 99.05% Total: 43,315 9,27,96,000 9,22,81,500 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. m) The Company has not issued any ADRs/GDRs/ Warrants or any convertible instruments during the year under review. n) Commodity price risk or foreign exchange risk and hedging activities: The Company is subject to the Commodity price risk due to fl uctuation price of Dairy Commodities. During the year Company has exported very less amount of Dairy products all receivables are in US Dollars and it is subject to the foreign exchange risk. The risks are tracked and monitored on regular basis. o) Major Plant Locations: B. Kotha Kota Bering (V), Sankarapuram (Post), Kotha kota (M), Chittoor Dist-517370,Andhra Pradesh, India Bayyavaram Bayyavaram (V), Kasimakota, (M), Visakhapatnam Dist.-531031. Andhra Pradesh, India Bengaluru Yadavanhalli (V) Neraluru Post, Attibele Hobli Anekal Taluk Bengaluru South-562107. Karnataka, India Bhattiprolu Vellaturu Raod, Bhattiprolu (V) & (M), Guntur Dist522 256, Andhra Pradesh, India Bobbili Mettavalasa (V), Growth Center, Bobbili, Vizianagaram Dist-535 558 Andhra Pradesh, India 169 Corporate Governance | Statutory Reports

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