161 HERITAGE FOODS LTD | 32ND ANNUAL REPORT 2023-24 Corporate Governance Report STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS The below mentioned is the Promoter & Promoters Group shareholding pre and post reclassification with effect from December 12, 2023 pursuant to the above approval. Pre-Reclassification Post-Reclassification Sl No Name of the Shareholder No. of shares held % of total Shares Sl No 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 Shareholding Pattern by Size as on March 31, 2024 Category (No. of Shares) No. of Shareholders No. of Shares % of Total Shares Up to 500 52940 6561046 7.07 501 - 1000 1535 2259595 2.44 1001 - 2000 808 2323375 2.50 2001 - 3000 307 1512456 1.63 3001 - 4000 127 907792 0.98 4001 - 5000 113 1038582 1.12 5001 – 10000 186 2742483 2.96 10001 - Above 209 75450671 81.31 TOTAL 56,225 9,27,96,000 100.00 l) Dematerialization of shares and liquidity: Total Shares in Demat and Physical form as on March 31, 2024 Sl. No Category Total Shares % To Equity 1 Physical 4,92,468 0.53 2 NSDL 7,97,76,736 85.97 3 CDSL 1,25,26,796 13.50 Total 9,27,96,000 100.00 Dematerialisation of Shares 99.47% of the Company’s paid-up Equity share capital has been dematerialised as on March 31, 2024. 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 notification issued by SEBI.
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