Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref: SECT: STOC: 66-26 July 8, 2026 To To The Secretary The Manager, BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, C-1, G Block, Bandra-Kurla Mumbai - 400 001 Complex, Bandra (East), Mumbai – 400 051 Scrip Code: 519552 Scrip Code: HERITGFOOD Sub: Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026 Dear Sir/Madam, With reference to above subject, please find enclosed herewith the Certificate dated July 2, 2026, issued by M/s. KFin Technologies Limited, Registrar and Share Transfer Agent of the Company confirming Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026. Kindly take the same on record and display the same on the website of your exchange. Thanks & Regards For HERITAGE FOODS LIMITED UMAKANTA BARIK Company Secretary & Compliance Officer M. No: FCS-6317 Encl: a/a KFIN/HFL/CDSL/74(5) E/1 Date: 02‐07‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the HERITAGE FOODS LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED C SHOBHA ANAND VICE PRESIDENT CC TO: HERITAGE FOODS LIMITED H.NO.8‐2‐293/82/A/1286 PLOT NO: 1286, ROAD NO. 1 & 65 JUBILEE HILLS HYDERABAD 500033 KFIN/HFL/NSDL/74(5) E/1 Date: 02‐07‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the HERITAGE FOODS LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED C SHOBHA ANAND VICE PRESIDENT CC TO: HERITAGE FOODS LIMITED H.NO.8‐2‐293/82/A/1286 PLOT NO: 1286, ROAD NO. 1 & 65 JUBILEE HILLS HYDERABAD 500033