Sr. No. Particulars Compliance Status (Yes/NO/NA) Observations/ Remarks by PCS 9. Disclosure of events or information: The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. Yes None 10. Prohibition of Insider Trading: ThelistedentityisincompliancewithRegulation3(5)&3(6)SEBI (Prohibition of Insider Trading) Regulations, 2015 Yes None 11. Actions taken by SEBI or Stock Exchange(s), if any: No Actions taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/ guidelines issued thereunder Yes No Actions taken against the Company/ its promoters/ directors/ subsidiaries either by SEBI or by BSE & NSE under SEBI Regulations and circulars/ guidelines issued thereunder during the year under review. 12. Resignation of statutory auditors from the listed entity or its material subsidiaries In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has / have complied with paragraph 6.1 and6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities. NA No such event occurred 13. Additional Non-compliances,if any: No any additional non-compliance observed for all SEBI regulation/circular/guidance note etc. Yes No additional non-compliance was observed for any SEBI regulation/ circular/ guidance note etc. during the year under review. For SAVITA JYOTI ASSOCIATES Savita Jyoti Partner M.No. FCS. No. 3738, CP. No. 1796 Place: Hyderabad PR: 1326/2021 Date: May 07, 2024 UDIN: F003738F000324267 Board's Report STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 86 32ND ANNUAL REPORT 2023-24 | HERITAGE FOODS LTD
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