The Independent Directors of Heritage Foods Limited held a dedicated meeting on May 11, 2026, to carry out a comprehensive performance evaluation as part of the company's corporate governance obligations. The meeting covered a review of the performance of the Independent Directors themselves, Non-Independent Directors, the Board as a whole, and its committees.

Key Agenda of the Independent Directors Meeting

The meeting addressed several critical governance parameters, as outlined in the formal communication submitted to the stock exchanges. The following table summarises the key areas reviewed during the meeting:

Formal Disclosure to Stock Exchanges

The outcome of the meeting was formally communicated to both BSE Limited and the National Stock Exchange of India Limited, requesting that the exchanges take the information on record and display it on their respective websites. The disclosure was signed by Umakanta Barik, Company Secretary & Compliance Officer (M. No: FCS-6317), on behalf of Heritage Foods Limited, with the digital signature timestamped at 16:00:10 IST on May 11, 2026.

Heritage Foods Limited, headquartered at Jubilee Hills, Hyderabad, Telangana, holds an ISO 22000 certification and is registered under CIN L15209TG1992PLC014332.

Heritage foods Limited has achieved a significant milestone in cybersecurity by receiving the ISO 27001:2022 Certification for its Information Security Management System (ISMS) from ISOQAR Limited. The certification announcement was made on April 30, 2026, through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Certification Details and Framework Implementation

The ISO 27001:2022 certification recognizes Heritage Foods Limited's commitment to implementing internationally recognized standards for information security management. The company has systematically adopted the ISO 27001:2022 framework to identify, assess, and manage information security risks in a structured and effective manner.

Information Security Management System Components

The certified ISMS encompasses comprehensive security measures designed to protect the company's critical information assets. The system includes established policies, procedures, and control mechanisms that strengthen the overall information security posture across business functions.

Key aspects of the implemented framework include:

• Systematic identification and assessment of information security risks
• Structured management approach for security vulnerabilities
• Established policies for secure handling of sensitive organizational data
• Control mechanisms to ensure confidentiality, integrity, and availability of information

Strategic Impact and Stakeholder Benefits

This certification demonstrates Heritage Foods Limited's proactive approach toward strengthening cybersecurity practices and mitigating information security risks. The achievement reinforces operational resilience and builds trust among various stakeholders including customers, employees, and business partners who rely on the company's secure management systems.

The certification represents a significant milestone in the company's ongoing efforts to align internal processes with global best practices in information security and data governance. It reflects the organization's commitment to maintaining high standards of data protection and cybersecurity across all operational areas.

Regulatory Compliance and Documentation

The certification announcement was formally communicated to both BSE Limited and National Stock Exchange of India Limited as part of regulatory disclosure requirements. Heritage Foods Limited, incorporated under CIN L15209TG1992PLC014332, maintains its registered office in Hyderabad, Telangana, and continues to operate as an ISO 22000 certified company alongside this new information security certification.