Heritage Foods Limited | 31st Annual Report 2022-23

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 N Bhuvaneswari 1,06,61,652 22.98% 1,06,61,652 22.98% 0.00% N Lokesh 47,32,800 10.20% 47,32,800 10.20% 0.00% Megabid Finance & Investment Private Limited 24,47,600 5.28% 24,47,600 5.28% 0.00% N Brahmani 2,03,200 0.44% 2,03,200 0.44% 0.00% V Nagaraja Naidu 1,00,000 0.22% 1,00,000 0.22% 0.00% N Devaansh 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% 2,00,000 0.43% (0.31%) Durga Ramakrishna N P 33,756 0.07% 40,000 0.09% (0.02%) Neelima N P 30,625 0.07% 40,000 0.09% (0.02%) Kathya N P - 0.00% 60,000 0.13% (0.13%) * Details of promoters are identifi ed based on information submitted with the stock exchanges as per SEBI (LODR) Regulations, 2015 (as amended) and the Annual Returns fi led in accordance with the provisions of Section 92 of the Act. 17. Other equity As at 31 March 2023 31 March 2022 Reserves and Surplus Capital reserve 12.11 12.11 Capital redemption reserve 8.10 8.10 Securities premium 368.62 378.41 Warrants money appropriated 31.87 31.87 General reserve 842.74 842.74 Retained earnings 5,640.02 5,100.19 6,903.46 6,373.42 Item of OCI Changes in fair value of equity instruments (0.46) (0.55) (0.46) (0.55) 6,903.00 6,372.87 Nature and purpose of reserves Securities premium The amount received in excess of face value of the equity shares, net off issue expenses, 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. Summary of the significant accounting policies and other explanatory information (All amounts in ` millions, except share data and where otherwise stated) 217 Standalone | Financial Statements

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