BRSR STRATEGIC REVIEW STATUTORY REPORT FINANCIAL STATEMENTS 93 HERITAGE FOODS LTD | 32ND ANNUAL REPORT 2023-24 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT In today’s business landscape, the adoption of the Business Responsibility & Sustainability Reporting (BRSR) framework has become imperative for organizations aspiring to elevate their Environmental, Social and Governance (ESG) disclosures. By embracing BRSR, companies set a new standard for transparency and accountability, ensuring standardized reporting on ESG parameters, sustainability-related risks, and opportunities. This strategic move not only drives long-term value creation but also empowers investors with comprehensive ESG data, enabling them to make well-informed decisions. Recognizing the significance of proactive ESG engagement, your Company has taken diligent measures to address ESG issues. We proactively identify areas for improvement and demonstrate an unwavering commitment to sustainable practices. Adhering to the BRSR framework, we aim to provide stakeholders with clear and reliable information that enables them to comprehend our ESG performance and progress. This unwavering commitment to transparency fosters trust among investors, customers, and the wider community, reinforcing our position as a responsible and sustainable organization. SECTION A: GENERAL DISCLOSURES I. Details of listed entity 1. Corporate Identity Number (CIN) of the Company L15209TG1992PLC014332 2. Name of the Company Heritage Foods Limited 3. Year of incorporation 05-06-1992 4. Registered office address H.No.8-2-293/82/A/1286, Plot No: 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad, Telangana, 500033 5. Corporate address No.8-2-293/82/A/1286, Plot No: 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad, Telangana, 500033 6. E-mail id hfl@heritagefoods.in 7. Telephone 040-23391221 8. Website www.heritagefoods.in 9. Financial year reported 2023-2024 10. Name of the Stock Exchanges where shares are listed 1. BSE Limited, Mumbai 2. National Stock Exchange of India Limited, Mumbai 11. Paid-up Capital INR 46,39,80,000 12. Name and contact details (telephone, email address) of the person who may be contacted in case of any queries on the BRSR report Mr. Umakanta Barik Company Secretary & Compliance officer Tel: 040-23391221, 23391222 Email: umakanta@heritagefoods.in 13. Reporting boundary - Are the disclosures under this report made on a standalone basis (i.e., only for the entity) or on a consolidated basis (i.e., for the entity and all the entities which form a part of its consolidated financial statements, taken together). Standalone Basis 14 Whether the company has undertaken reasonable assurance of the BRSR Core? No 15 Name of assurance provider NA 16 Type of assurance obtained NA II. Products/services 17. Details of business activities (accounting for 90% of the turnover) Sl. No. Description of Main Activity Description of Business Activity % of turnover of the Company 1 Manufacturing Manufacture of dairy products 99.76% * Heritage Foods also has Renewable energy and Feed as business activities 18. Products/Services sold by the Company (accounting for 90% of the turnover) Sl. No. Product/Service NIC Code % of total Turnover contributed 1 Milk and Milk products 1050 99.76%
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