Annexure-3(ii) CERTIFICATE OF NON-DISQUALIFICATION OF DIRECTORS (pursuant to Regulation 34(3) and Schedule V Para C clause (10)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) To The Members, 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 We have examined the relevant registers, records, forms, returns and disclosures received from the Directors of M/s. Heritage Foods Limited having CIN: L15209TG1992PLC014332 and having Reg. Office at H.No.8-2-293/82/A/1286, Plot No: 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad, Telangana, 500033 produced before us by the Company for the purpose of issuing this Certificate, in accordance with Regulation 34(3) read with Schedule V Para-C Sub clause 10(i) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In our opinion and to the best of our information and according to the verifications (including Directors Identification Number (DIN) status at the portal www.mca.gov.in) as considered necessary and explanations furnished to us by the Company & its officers, we hereby certify that none of the Directors on the Board of the Company as stated below for the Financial Year ending on 31st March, 2024 have been debarred or disqualified from being appointed or continuing as Directors of companies by the Securities and Exchange Board of India, Ministry of Corporate Affairs or any such other Statutory Authority. Sr. No. Name of Director DIN Date of Last appointment in Company 1. Mr. A. V. Girijakumar 02921377 01/06/2023 2. Mr. Rajesh Thakur Ahuja 00371406 30/07/2021 3. Mrs. Aparna Surabhi# 01641633 01/04/2024 4. Mr. Muthu Raju Paravasa Raju Vijay Kumar 05170323 01/11/2021 5. Dr. Vadlamudi Nagaraja Naidu* 00003730 29/07/2022 6. Mrs. N Bhuvaneswari# 00003741 01/04/2024 7. Mrs. N Brahmani# 02338940 01/04/2024 # The members approved the reappointment wef. April 01, 2024 through postal ballot concluded on March 14, 2024 and the result of the same has been declared on March 15, 2024. * Date of re-appointment as per Retiring by Rotation is considered for the date of last appointment of Non-Executive Non-Independent Director. Note: Mr. N Sri Vishnu Raju (DIN:00025063) ceased to be the Non-Executive Independent Director of the Company w.e.f., the closing business hour on October 21, 2023. Ensuring the eligibility for the appointment/continuity of every Director on the Board is the responsibility of the management of the Company. Our responsibility is to express an opinion on these based on our verification. This certificate is neither an assurance as to the future viability of the Company nor of the efficiency or effectiveness with which the management has conducted the affairs of the Company. For SAVITA JYOTI ASSOCIATES Savita Jyoti Partner M.no. FCS-3738, CP. No. 1796 Place : Hyderabad PR: 1326/2021 Date : May 07, 2024 UDIN F003738F000324223 Board's Report STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 87 HERITAGE FOODS LTD | 32ND ANNUAL REPORT 2023-24
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