Heritage Foods Limited | 31st Annual Report 2022-23

Prioritising good governance Heritage Foods is dedicated to establishing a comprehensive corporate governance strategy that acknowledges and safeguards the interests of shareholders, creditors, employees and all other stakeholders. We adhere to regulatory guidelines and strive to propagate ethical practices and transparency across the organisation. Quality Business ethics Keeping quality and safety fi rst, our factories are ISO 45001:2018 certifi ed, as per the standards set by the ‘Safety and Health Management system.’ We are also ISO 14001:2015 certifi ed, as per the guidelines set by the environment management system. We intend to treat our stakeholders and the environment with decency, fairness, and responsibility. Our emphasis on business ethics is likely to ensure long-term success and a positive market reputation. Heritage Foods Limited | 31st Annual Report 2022-23 34

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