Heritage Foods Limited announced that the followings changes in Board of Directors took place at the Meeting of the Board of Directors of the Company held i.e. October 18, 2023: Sri. Angara Venkata Girija Kumar Non-Executive Independent Director of the Company appointed as the Chairperson of the Company wef. October 18, 2023.

Mr. Srivishnu Raju Nandyala Non-executive Independent Director of the Company ceased to be a Independent Director being completion of his second and final term of 5 years as a Non-Executive Independent Director w.e.f. the close of Business Hours on October 21, 2023. Consequent to the Completion of the said second and final term of Mr. Srivishnu Raju Nandyala as a Non-Executive Independent Director of the Company, his membership/Chairmanship in various committees of the Board is ceased w.e.f. the close of Business Hours on October 21, 2023. Composition of various Board Committees of the Board.

Brief profile: Commerce Graduate, MBA, AIII and a Member of Financial Services Institutions Bureau under Ministry of Finance, Govt. of India. Former Chairman and Managing Director of Oriental Insurance Co.

Ltd. and held various positions in insurance sector in India and outside India, also served as Independent Director in conglomerates and having more than forty years of experience. Composition of Committees of the Board of Heritage Foods Limited post cessation of Mr. Srivishnu Raju Nandyala w.e.f. October 21, 2023: Audit Committee: Smt. Aparna Surabhi-Non-Executive Independent Women Director-Chairperson, Sri.

Rajesh Thakur Ahuja-Non-Executive Independent Director-Member, Sri. M. P. Vijay Kumar-Non-Executive Independent Director-Member, Dr. V. Nagaraja Naidu-Non-Executive Director-Member and Sri. A V Girija Kumar-Non-Executive Independent Director-Member.

Nomination and Remuneration Committee: Smt. Aparna Surabhi-Non-Executive Independent Women Director-Chairperson, Sri. Rajesh Thakur Ahuja-Non-Executive Independent Director-Member, Sri.

M. P. Vijay Kumar-Non-Executive Independent Director-Member and Sri. A V Girija Kumar-Non-Executive Independent Director-Member. Stakeholder Relationship Committee: Dr. V. Nagaraja Naidu Non-Executive Director Chairperson, Sri.

Rajesh Thakur Ahuja-Non-Executive Independent Director-Member, Smt. N. Bhuvaneswari-Vice Chairperson & Managing Director-Member and Sri. A V Girija Kumar-Non-Executive Independent Director-Member.

Corporate Social Responsibility Committee: Sri. Rajesh Thakur Ahuja-Non-Executive Independent Director-Chairperson, Smt. N. Bhuvaneswari-Vice Chairperson & Managing Director-Member and Sri.

A V Girija Kumar Non-Executive Independent Director-Member. Risk Management Committee: Sri. Rajesh Thakur-Non-Executive Independent Director-Chairperson, Smt.

Aparna Surabhi-Non-Executive Independent Woman Director-Member, Smt. N. Bhuvaneswari-Vice Chairperson & Managing Director-Member and Sri. A V Girija Kumar-Non-Executive Independent Director-Member.

Management Committee: Smt. N. Bhuvaneswari Vice Chairperson & Managing Director Chairperson, Smt. Aparna Surabhi Non-Executive Independent Women Director Member, Sri.

M. P. Vijay Kumar Non-Executive Independent Director Member and Sri. A V Girija Kumar Non-Executive Independent Director Member.