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.

Heritage foods Limited has announced an earnings conference call with analysts and institutional investors to discuss its financial performance for the quarter and year ended March 31, 2026. The company made this announcement on April 28, 2026, in compliance with regulatory requirements.

Conference Call Details

The earnings conference call has been scheduled with specific timing and participation details to facilitate investor engagement.

Key Participants

The conference call will feature senior leadership from Heritage Foods Limited, ensuring comprehensive coverage of the company's performance and strategic direction.

Company Leadership

The call will be attended by key executives including:

• Mrs. N Brahmani – Executive Director
• Dr. M Sambasiva Rao – Whole Time Director
• Mr. Srideep Kesavan – Chief Executive Officer
• Mr. A Prabhakara Naidu – Chief Financial Officer
• Mr. J Samba Murthy – Chief Operating Officer
• Mr. Umakanta Barik – Company Secretary & Compliance Officer
• Dr. Brij Mohan – CEO – Heritage Nutrivet

Access Information

The company has provided multiple dial-in options to accommodate both domestic and international participants.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Heritage Foods Limited informed both BSE Limited and National Stock Exchange of India Limited about the scheduled earnings conference call. The company has requested both exchanges to display this information on their respective websites for investor awareness.

Participants are advised to dial-in at least 5-10 minutes prior to the scheduled time to ensure timely connection to the call. The company offers pre-registration options to avoid wait times during the conference call.