Heritage Foods Limited | 32nd Annual Report 2023-24

Consolidated STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 267 HERITAGE FOODS LTD | 32ND ANNUAL REPORT 2023-24 v. Details of shareholders holding more than 5% equity shares in the Company 31 March 2024 31 March 2023 Number % holding Number % holding N Bhuvaneswari 2,26,11,525 24.37% 2,26,11,525 24.37% Nirvana Holdings Private Limited 1,09,13,107 11.76% 1,09,13,107 11.76% N Lokesh 1,00,37,453 10.82% 1,00,37,453 10.82% Megabid Finance & Investment Private Limited 51,90,937 5.59% 51,90,937 5.59% DSP Small Cap Fund 48,61,036 5.24% 48,61,036 5.24% vi. Shareholding of Promoters as at 31 March 2024 Name of the promoter * As at 31 March 2024 As at 31 March 2023 % change during the year No. of Shares % of total shares No. of Shares % of total shares N Bhuvaneswari 2,26,11,525 24.37% 2,26,11,525 24.37% 0.00% N Lokesh 1,00,37,453 10.82% 1,00,37,453 10.82% 0.00% Megabid Finance & Investment Private Limited 51,90,937 5.59% 51,90,937 5.59% 0.00% N Brahmani 4,30,952 0.46% 4,30,952 0.46% 0.00% N Devaansh 56,075 0.06% 56,075 0.06% 0.00% Ramakrishna Nandamuri 800 0.00% 800 0.00% 0.00% N P Ramakrishna - 0.00% 1,16,971 0.13% (0.13%) Durga Ramakrishna N P - 0.00% 71,590 0.08% (0.08%) Neelima N P - 0.00% 64,950 0.07% (0.07%) Shareholding of Promoters as at 31 March 2023 Name of the promoter * As at 31 March 2023 As at 31 March 2022 % change during the year No. of Shares % of total shares No. of Shares % of total shares N Bhuvaneswari 2,26,11,525 24.37% 1,06,61,652 22.98% 1.39% N Lokesh 1,00,37,453 10.82% 47,32,800 10.20% 0.62% Megabid Finance & Investment Private Limited 51,90,937 5.59% 24,47,600 5.28% 0.32% N Brahmani 4,30,952 0.46% 2,03,200 0.44% 0.03% V Naga Raja Naidu - 0.00% 1,00,000 0.22% (0.22%) N Devaansh 56,075 0.06% 26,400 0.06% 0.00% Ramakrishna Nandamuri 800 0.00% 400 0.00% 0.00% N P Ramakrishna 1,16,971 0.13% 56,971 0.12% 0.00% Durga Ramakrishna N P 71,590 0.08% 33,756 0.07% 0.00% Neelima N P 64,950 0.07% 30,625 0.07% 0.00% * Details of promoters are identified based on information submitted with the stock exchanges as per SEBI (LODR) Regulations, 2015 (as amended) and the Annual Returns filed in accordance with the provisions of Section 92 of the Act. vii. The Company has not issued any equity shares pursuant to contract without payment being received in cash or by way of bonus shares or bought back any equity shares during the last five years preceding the balance sheet date. Summary of the material accounting policies and other explanatory information (All amounts in ₹ millions, except share data and where otherwise stated)

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