Heritage foods Limited has announced the resignation of Mr. Makarand Shastri, Vice President & Head National Sales, in compliance with SEBI Listing Regulations. The resignation was submitted on February 14, 2026, with the executive citing career growth as the primary reason for his departure.

Resignation Details and Timeline

The company has formally accepted Mr. Shastri's resignation, with his relief from duties scheduled on or before March 31, 2026. As a Senior Management Personnel under Regulation 16(1)(d) of SEBI Listing Regulations, his departure requires mandatory disclosure to stock exchanges.

Regulatory Compliance

Heritage Foods Limited has notified both BSE Limited and National Stock Exchange of India Limited about this senior management change. The intimation follows Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI Listing Regulations, ensuring full compliance with disclosure requirements.

Executive's Farewell Message

In his resignation email, Mr. Shastri expressed gratitude for the opportunities provided during his tenure at Heritage Foods Limited. He highlighted the learning experience in the dairy industry and praised his sales and distribution team's commitment to delivering quality products to consumers consistently. The executive mentioned moving to a bigger role with a larger group as part of his career advancement.

Transition Process

The departing Vice President has committed to ensuring a seamless transition of his responsibilities during the notice period. Heritage Foods Limited will manage the handover process to minimize any operational disruption in the national sales function. The company's leadership will coordinate the transition activities over the coming weeks.

Kohinoor Foods Ltd has scheduled a board meeting for February 13, 2026, to address key corporate matters including quarterly financial results and executive appointments. The meeting will take place at the company's registered office located at Pinnacle Business Tower, 10th Floor, Shooting Range Road, Suraj Kund, Faridabad, Haryana-121001.

Meeting Agenda and Key Decisions

The board meeting has been convened to consider several important business matters in accordance with regulatory requirements. The primary agenda items demonstrate the company's commitment to maintaining transparency and strengthening its leadership structure.

Regulatory Compliance

The notice has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR). This regulation mandates listed companies to inform stock exchanges about board meetings where financial results or other material matters will be considered.

The announcement was signed by Deepak Kaulshail, Company Secretary, and dated February 5, 2026, from the company's Faridabad office. This advance notice provides stakeholders with appropriate time to prepare for the disclosure of quarterly performance metrics.

Corporate Structure Details

Kohinoor Foods Ltd operates from its registered and corporate office at Pinnacle Business Tower in Faridabad, Haryana. The company maintains regular communication channels through phone number 0129-4242222, fax number 0129-4242233, and email at info@kohinoorfoods.in . Stakeholders can access additional information through the company's website at www.kohinoorfoods.in .

The company's Corporate Identity Number (CIN) is L52110HR1989PLC070351, indicating its incorporation in 1989 as a public limited company in Haryana. The meeting represents part of the company's regular governance processes and commitment to maintaining transparent communication with investors and regulatory authorities.