Chittoor Sundrajapuram (V), ER palli post, G.D Nellore (M), Chittoor Dist-517 125 Andhra Pradesh, India Gokul Kasipentala (V), Charndragiri (M), Chittoor Dist-517 101 Andhra Pradesh, India Kalluru Koralagudam (V) Kalluru (M), Khammam Dist-507 209 Telangana, India Manor SurveyNo. 13/1 & 13/2, Village –Durves, NearManor, Palghar Taluk, Dist-Thane, Maharashtra-401403 Narketpalli Cheruguttu (V), Narketpalli (M), Nalgonda Dist-508 254. Telangana, India Pamarru Yendagandi (V), K. Gangavaram (M), East Godavari Dist-533 305 Andhra Pradesh, India Rai D No.497, Food Park, Phase 1, Sector-38, Industrial Estate–HSIIDC, Rai, Sonipat Dist-131 029. Haryana, India Sangvi Milakt No. 892. AT/Post - Sangavi, Phaltan taluka, Satara Dist-415 523 Maharashtra, India Shameerpet Survey No 174,198, 203, Sampanbole Village, Shamirpet Mandal, Medchal Dt-500 078, Telangana, India Uppal C- 10 Raoad No 7, IDA Uppal, Hyderabad-500 039 Telangana, Inidia Vadamadurai MorePatti (V), Vadamadurai, Dindigul Dist-624 802 Tamilnadu, India p) Address for Correspondence To Registrar and Share Transfer Agent KFin Technologies Limited Karvy Selenium Tower B, 6th Floor, Plot 31-32, Gachibowli, Financial District., Nanakramguda, Hyderabad – 500 032 Tel: +91-40-67161566, Toll Free No.: 1800 309 4001 Email id - einward.ris@kfintech.com Website: www.kfi ntech.com To Heritage Foods Limited Mr. Umakanta Barik Company Secretary & Compliance Officer Heritage Foods Limited, H.No.8-2-293/82/A/1286, Plot No: 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad, Telangana, 500033. India Tel: +91-40-23391221. E-mail: hfl @heritagefoods.in Website: www.heritagefoods.in q) Credit Rating: The details of the credit rating are as follows: a) Credit rating obtained by the company: in respect to long term and short term debts b) Name of the credit rating agency: Credit Rating Information Services of India Limited (CRISIL) i. Long term Rating: CRISIL A+/Stable ii. Short term Rating: CRISIL A1 c) Date on which the credit rating was obtained: March 27, 2023 (valid up to March 31, 2024) d) Revision in the credit rating: Yes e) Reasons provided by the rating agency for a downward revision: NA Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulation”), your Company has intimated such to the stock exchanges, where the share of the Company are listed. 10. OTHER DISCLOSURES a) Disclosure in materiality significant related party transactions: Regulation 23 of the SEBI Listing Regulations and as defined under the Act During the period under review, there have been no materially signifi cant related party transactions, monetary transactions or relationships between the Company and directors, the Management, Key Managerial Personnel, Subsidiaries or relatives, except for those disclosed in the Notes on Accounts, forming part of the Annual Report. The policy on Related Party Transactions is hosted on the website of the Company under the web link : https:// www. heritagefoods.in/policy Heritage Foods Limited | 31st Annual report 2022-23 170
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