169 HERITAGE FOODS LTD | 32ND ANNUAL REPORT 2023-24 Corporate Governance Report STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS log any direct data changes. There is no instance of tampering was noted in respect of the software where audit trail has been enabled. 26. Certificate on Compliance with Code of Conduct In terms of Regulation 26 read with Schedule V of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, I N Bhuvaneswari, Vice Chairperson & Managing Director hereby confirm that all the Members of the Board and Senior Management Personnel of the Company have affirmed the compliance of the Company’s Code of Conduct for the Board of Directors and Senior Management for the financial year 2023-24. For and on behalf of HERITAGE FOODS LIMITED N. Bhuvaneswari N. Brahmani Place : Hyderabad Vice Chairperson & Managing Director Executive Director Date: May 29, 2024 DIN: 00003741 DIN : 02338940 CEO & CFO Certification (As per Regulation 17(8) of SEBI (LO&DR) Regulation, 2015) To The Board of Directors, Heritage Foods Limited CIN:L15209TG1992PLC014332 H.No.8-2-293/82/A/1286, Plot No: 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad, Telangana, 500033. India We, N Bhuvaneswari, Vice-Chairperson and Managing Director, Srideep Madhavan Nair. Kesavan, Chief Executive Officer and A. Prabhakara Naidu, Chief Financial Officer of Heritage Foods Limited (“the Company”) to the best of our knowledge and belief certify that a. We have reviewed the Financial Statements and the Cash Flow Statements for the financial year ended March 31, 2024 and based on our knowledge and belief, we state that: i. These statements do not contain any materially untrue statement or omit any material fact or contain statements that might be misleading. ii. These statements together present a true and fair view of the Company’s affairs and are in compliance with existing accounting standards, applicable laws and regulations. b. We further state that to the best of our knowledge and belief, there are no transactions entered into by the Company during the year, which are fraudulent, illegal or violates the Company’s code of conduct. c. We are responsible for establishing and maintaining internal controls and for evaluating the effectiveness of the same over the financial reporting of the Company and have disclosed to the Auditors and the Audit Committee, deficiencies in the design or operation of internal controls, if any, of which we are aware and the steps we have taken or propose to take to rectify these deficiencies. d. We have indicated, based on our most recent evaluation, wherever applicable, to the auditors and the Audit Committee i. Significant changes, if any, in the internal controls over financial reporting during the year; ii. Significant changes, if any, in the accounting policies made during the year and that the same has been disclosed in the notes to the financial statements; and iii. Instances of significant fraud of which we have become aware and the involvement therein, if any, of the management or an employee having significant role in the Company’s internal control system over financial reporting. For and on behalf of Heritage Foods Limited Date : May 29, 2024 Place: Hyderabad N. Bhuvaneswari Vice Chairperson & Managing Director DIN: 00003741 Srideep M Kesavan Chief Executive Officer A. Prabhakara Naidu Chief Financial Officer
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