The voting results along with the consolidated Scrutiniser''''s report in respect of the 34th Annual General Meeting of the Company held on Thursday, July 23, 2026 are attached.

Ref: SECT: STOC: 78-26 July 23, 2026 The Secretary The Manager BSE Limited Listing Department Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited Dalal Street, Exchange Plaza, 5th Floor, Mumbai- 400 001 Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Scrip Code: 519552 Scrip Code: HERITGFOOD Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting (Insta Poll) conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 34th Annual General Meeting held on Thursday, July 23, 2026, at 10:00 a.m. through video conferencing ('VC') / other audio visual means ('OAVM'). Dear Sir / Madam, The 34th Annual General Meeting (“AGM”) of Heritage Foods Limited held on Thursday, July 23, 2026 at 10.00 am (IST) and concluded at 11:43 am (IST) through Video Conferencing (“VC”)/ Other Audio- Visual Means (“OAVM”) at the Registered Office of the Company. The consolidated report of the Scrutinizer on remote e-voting prior and e-voting during the 34th Annual General Meeting of the Company is attached herewith. The same is also being uploaded on the Company’s website at www.heritagefoods.in. Kindly take the same on record and display the same on the website of your exchange Yours Faithfully For Heritage Foods Limited Umakanta Barik Company Secretary & Compliance Officer M. No.: FCS-6317 Encl: a/a Rav&i5 ubramanyam CompaSneyc retaries SCRUTINIZER'S REPORT ThCeh airperson He�agefoodsLimtted CINL: 5 l2 09l9T 9G2 PL4C30312 RegOdf.f iHc.eN:8o -.2 -29A3//18228/6 , PlNoot1. 2 8R6o,a Ndo 1. 6&5 J,u biHlielel s, HyderaTbealda,n gIannda5i,0a 0,0 33. 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ORDINABRUYS INESS: 1 . Adoptiooftn h eA uditSetda ndalFoinnea nSctiaatle moefnt thseC ompany togetwhiettrhh Ree poorftt sh eB oarodfD irecatnodtr hsAe u dittohresr efoonr thfei nanyceiaearnl d eMda rch 203216,. Particulars Noo.f B allots Noo.f e quisthya res Ev-otinlgnstapEo-lvlo tinglnstapoll TotNaulm boefMr esm bevrost ed 265 17 5,63,20,243,89 71 LesIsn:vv aoltieds - - - - TotNaulm beorfV alviodt es 265 17 5,63,20,243,89 71 VotieFndA VOUoRft hRee solution: Particulars Number ofN umbeorf v otecsa stP ercentoafg e Members voitne df avouorf thev alviodt ceass t resolution Votreesc etihvreodu gh 261 5,631,6 240 , 99.9910 e-voting Voterse ceivoend 17 4971 0.0088 lnstapoll Total 278 5,631,3255 , 99.9999 VotAeGdA INtShTRe e solution· Particulars Number ofN umbeorf v otecsa stP ercentoafg e Membevrost eda gaitnhsrete solutivoanlv iodt ceass t Votreesc etihvreodu gh 4 74 0.0001 e-voting Voterse ceivoend - - lnstapoll Total 4 74 0.0001 2. Adoptoifto hnAe u diCtoends oliFdiantaenSdct iaatle moeftn htCeso mpany togetwhiettrhhR ee poortft hAeu ditthoerrsfe ootrnh fei nanyceiaearnl d ed Mar3c1h2, 0 26: Particulars Noo.fB allotsN oo.fe qusihtayr es Ev-otilnngstaEp-ovlolt inlgnstapoll TotNaulm beorfMs e mbevrost ed 265 17 5,63,20,23489 71 LesIsn:v alid votes - - - - TotNaulm beVra loifd votes 265 17 5,63,20,243987 1 VoteidnF AVOoUftR h Ree solution· ParticularsN umber ofN umboefrv otceass Pte rcentoafg e Membevrost edi n favouorf thev alviodtc eass t resolution Votreesc eitvherdo ugh 261 5,631,6 240 , 99.9910 e-voting Votesr eceivoend 17 4971 0.0088 lnstapoll Total 278 5,63,25,13959 .9999 VoteAdG AINthSReTe solution· ParticularsN umber ofN umbeorfv otceass Pte rcentoafg e Membevrost eadg aitnhrseet s olutviaolvnio dtc eass t Votreesc eitvherdo ugh 4 74 0.0001 e-voting Votesr eceivoend - - - lnstapoll Total 4 74 0.0001 3. DeclaroafFt iinDoainlv iodnee nqdu sihtayar tet shr ea otfe5 0% i.Res.. 2p.e5r0 equsihtayor ffe a cvea loufRe s e.5a cfhot rhf ei naynecaieran ld eMda r3c1h, 2026: Particulars No.B aolfl otsN oo.fe qusihtayr es E-votlinnsgtaEpv-ooltli nglnstapoll TotNaulm boefMr esm bevrost ed 266 17 56337349 4971 LesIsn:v alid votes - - - - TotNaulm boefVr a lviodt es 266 17 563373494 971 VotieFndA VOoUftR h Ree solution· Particulars Number ofN umboefrv otceass Pte rcentoafg e Membevrost edi n favouorf thev alviodtc eass t resolution Votreesc etihvreodu gh 262 5,63,37,3049 9.9911 ev-oting Voterse ceivoend 17 4971 0.0088 lnstapoll Total 279 5,63,42,27959 .9999 VotAeGdA ItNShRTee solution· ParticularsN umber ofN umbeorfv otceass Pte rcentoafg e Membevrost eadg aitnhrseet s olutviaolvnio dtc eass t Votreesc etihvreodu gh 4 45 0.0001 ev-oting Voterse ceivone d - - - lnstapoll Total 4 45 0.0001 4. Re-appoionfDt imreeRncettt oibrry Ri ontga tion: Particulars No.B aolfl otsN oo.fe qusihtayr es E-votlinnsgt aEp-ovlolt inlgn stap [Showing first 8,000 characters — download PDF for full document]