management and aff airs of the Company. Their shareholding along with persons acting in concert does not exceed 1% of the total share capital of the Company. Further as per Rule 19A of the Securities Contracts (Regulation) Rules, 1957, the public shareholding as on date of the notice fulfi ls the minimum public shareholding requirement of at least 25% and the proposed reclassifi cation does not intend to increase the Public Shareholding to achieve compliance with the minimum public shareholding requirement. Your directors recommend the passing of the Resolution in Item No.9 of the Notice as an Ordinary Resolution. None of the Directors or Key Managerial Personnel of the Company or their relatives are in anyway concerned or interested in this Resolution. The Promoter & Promoters Group shareholding pre and post reclassifi cation is as follows: Sl No Pre-Reclassification Sl No Post-Reclassification Name of the Shareholder No. of Shares held % of total Shares Name of the Shareholder No. of Shares held % of total Shares 1 N Bhuvaneswari 2,26,11,525 24.37 1 N Bhuvaneswari 2,26,11,525 24.37 2 N Lokesh 1,00,37,453 10.82 2 N Lokesh 1,00,37,453 10.82 3 Megabid Finance & Investment Pvt Ltd 51,90,937 5.59 3 Megabid Finance & Investment Pvt Ltd 51,90,937 5.59 4 N Brahmani 4,30,952 0.46 4 N Brahmani 4,30,952 0.46 5 N Devaansh 56,075 0.06 5 N Devaansh 56,075 0.06 6 Ramakrishna Nandamuri 800 0.00 6 Ramakrishna Nandamuri 800 0.00 7 V Nagaraja Naidu - - 7 V Nagaraja Naidu - - 8 N Balakrishna - - 8 N Balakrishna - - 9 Ramakrishna N P 1,16,971 0.13 10 Durga Ramakrishna N P 71,590 0.08 11 Neelima N P 64,950 0.07 12 Kathya N P - - 13 Sivasankara Prasad Alapati - - Total 3,85,81,253 41.58 Total 3,83,27,742 41.30 By Order of the Board of Directors UMAKANTA BARIK Place : Hyderabad Company Secretary & Compliance Officer Date: May 25, 2023 M. No: FCS-6317 Heritage Foods Limited | 31st Annual report 2022-23 64
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