Annual Secretarial Compliance Report for the financial year ended March 31, 2026

Heritage Foods Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26 under SEBI Regulation 24A. The report, issued by M/s. Ravi & Subramanyam Company Secretaries, covers compliance with SEBI regulations including LODR, PIT, Depositories, SAST, and Secretarial Standards. The secretarial auditor has reported zero deviations or violations across all examined regulations. The company has properly adopted and updated all applicable SEBI policies, maintained its website with required disclosures, and conducted performance evaluations of the Board and committees. All related party transactions received prior Audit Committee approval. No actions were taken by SEBI or stock exchanges against the company, its promoters, or directors during the year. The company has three subsidiaries: one wholly owned (Heritage Nutrivet Limited) and two others (Heritage Novandie Foods Limited and Peanutbutter and Jelly Limited).