Outcome of the Board Meeting held on October 15, 2026

Ref: SECT: STOC: 99-26 October 15, 2026 To To The Manager 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: Outcome of the Board Meeting - reg Dear Sir/Madam, In Continuation of our letter dated October 7, 2026 the Board of Directors of the Company at their meeting held on today i.e. October 15, 2026 approved/taken on record the following items: 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter and Six months ended September 30, 2026 as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Six months ended September 30, 2026. The meeting of the Board of Directors commenced at 11:30 am (IST) and concluded at 02:50 pm (IST) This is for your information and record. Thanks & Regards, For HERITAGE FOODS LIMITED UMAKANTA BARIK Company Secretary & Compliance Officer M No: FCS-6317 Encl: a/a 1-IERITFAOGOED LSI MITED Regist&e Croerdp oOrmactee#: H .N o.8-2-2A9/13 2/8P86l2 oN/to :1 28R6o,a Ndo .I& 65J,ub ikHei lHlysd,e ro5b0a0d0T-3e3l angIanndai,a CIN:Ll52029PTLGClI04939w3e2b,s wiwtwe_h:e ritageTfeolo.d0Ns4o.0:i- n2,3 39122F1a/x22:33 331981e02m92a02hi,,ll :l @heritagefoods.in STATEMENOTFU NAUDITESDT ANDALOFNIEN ANCIRAELS ULTFSO RT HEQ UARTEARN DS IMXO NTHSE NDED3 0S EPTEMB2E0R2 6 {.-\11i1nm1 i1lul1oiUfo �nu sn loestsh erllwhHicsde} (lu.lrla:.t&:ndt:tl Si:it-1h41"tch1t.1 dW faArf.ntlcd '1'<1Jlic11l11<Y 30,U9:211?6J 4/,()(,,2026.3 0,©.U/2-.� 30.09.202(, 30.09,2025J l.03.21126 (U.llllutll(iUent�lI)H l(iUlncncul�)l t(<'Ulnln}t idl(mUlu)N udftt�Adu)t lltcd) I Income a.R cvcnfUrloo:mp crat10ns 12,7763 3 12,.5941 7 10,1940 4 25,651.30 22..50493 44,150,(,5 b.O thienrc ome 3,414 6?8 8 51.71 9.702 10,14 0 23960 Totianlc ome 12,767.9102 ,980.4120 ,955.852 5,748.322 2,197.6444 ,387.55 2 Expenses aC,o sotfm atccri.aolnss umed 9,01<,.792, 7.7493 7,2,0022 18,760.Sl1 5,028.5392 ,023.28 b.P urchoafss teosc k-in-trade 570.(.0 491.56 44988- 1,062-16 867.14 1,822.55 cC.h anigenis n venotfof riineigsso hoesddes m,fi m isghocodds sto,c k-in-tra4d6e9 .70 5.397 670.49 523.67 1,0.5524 32,799 anwdo rnk--pirogress d.E mplobyeeneee fxipte nses 880.51 870.04 841>73 1,75550 1,654.153 ,151.15 e.r U1:crnocsct s 73.37 80.39 358 2 15.736 77.36 16,859 fD.e precainaadtm ioornt iezxapteinosne 257.41 24,086 190 -.49 505.47 370.21 764.93 g.I mpairlmoesnste s - 6,12 h.O theexrp enses 1.0.0865 1,1.1664 1,016.24 2249.20 2.02995 4,361.89 Toteaxlp enses 12,353.3127, 651.971 0,411.672 5,005.32 21,147.2462 ,625.60 3 Probfietfo reex ceptiitoenamansltd a x 414.53 328.45 544.18 743.00 1,050.381 ,761.95 4 Exceptiitoe[nmrasel1 f 1e04rtJ c 93.51> 93.56 9.598 5 Probfeiftot raex 414.53 328.45 637.74 743.00 1,143.941 ,857.93 6 Taxe xpense aC.u rrteuen xtep nse 9510 67,60 140,20 16.720 26,120 372.17 b,D eferretdae xx pense 1.428 1.315 13.50 27.44 20-22 8.875 7 Proffoitrth pee riod/year 305.15 247.70 484.04 552.86 861.62 1,397.01 8 Othceorm preheinnscio(vmOeeC I) (aI)t etmhsaw tin lolbt e r eclastsopi rfioeofidrlt o ss (iR)e -measulroeosmnsde enfitnb eedn epfliantneo ,tft ax 0.44 0.44 (3.13) 0,88 (.26)7 1.76 (bI)( i eNi tme) hslt o / tis(ga rn eo) cnf a avi sa tr sl ot piu h rfiem ou fidO rlg C oh Ie q su sietcyu rities (070 -) 00 4 O. -QJ (.00)3 0.0 -5 0. -04 9 Totcaolm preheinnsciofvmoeetr h pee riod/year 305.52 248.18 480.92 553.71 855.40 1,398.81 10 PaiupdE quiSthyaC raep i(tfaavlca elo uf,e s e ach) 463.98 46938 46,938 46.938 463.98 463.98 11 Othcrcquity 10,174.04 12 Earninpgeser q uisthya( r"eE PES") 4<8aasniDdci luEtPeEd(S i anb so,l tuctnens) 3.29 26 7 5.22 5.96 9.29 1.505 *EPEiSns o atn nuafolrit sh(teeud ... t r"ht & HERITAFGOEO DSL IMITED CI:NL 15209TG1992PLC014332 FSM0S0 2 AN ISO2:2 00C0E RTIFICEODM PANY RegOdHH.:. N8o-.2 -29238/,6P8 l2No/o1tM.2 8R6o,aN do1. & 6 5J,u bHiilHleyleds e,-r 5a0b0a0Ted3l 3a,nI gNaDnIaA,. Te:+l 9.1 -40-2233339911F22a222x312:3,, 2 62738391E,8m 0a:9hi 0fl l @heriWteabgs:wei wftwoe.o hdesr.iitna,g efoods.in HeritFaogoed s Limited StandaSleognmeeI nntf ormation (,\1innru nrniul olfifuo nnlsoe tshse rswtimsce. c.1) QuiHt r�n'Ucd Siml(1 :mc1nh,;lsc d ·SJ. Yc,r¢ndcd Pani ulJ No 30.!}9,23002.60 6.203206. 09.23002.50 9.203206. 00.20325"1 .03.2026 (llnoudl(tUerdr)n udi(c:Ucnda)u dit(e\dJ)mm ditc(l!U)n audit(eAdu)d ited} I Segmernetv enue aD.a i 12,731.2132 ,915.0110 ,901.9285 ,646.2242 ,089.4414 ,143.19 b.R eneweanbelreg y 39.67 30.05 32.68 69,7'?. 614 9 9.964 Total 12,770.9102 ,945.0160 ,934.6265 ,715.9262 ,150.9404 ,242.83 LessI:n tseerg mreenvte nue 37.14 27.52 30.52 64.66 57.36 92.18 12,733.7162 ,917.5140 ,904.1245 ,651.3202 ,093.5444 ,150.65 2 Segmernets ults Probfeiftfo irnea cnocsteta asxn, d outnh-er alloictaebmlse aD.a i 458.58 386.73 634.42 845.31 1,144.601 ,862.91 b.R eneweanbelreg y 21.57 12.43 16.01 34.00 26.22 49.33 Total 480.15 399.16 650.43 879.31 1,170.821 ,912.24 Lesis,F: i nacnocset s (73.37) (80.39) (35.82)( 153.76)( 77.36)( 165.90) iOi.t huenr- alleoxcpaebnlsee s (10.66) (15.50) (8.59) (26.16) (17.18) (34.36) Addi:I. n teirnecsotm e 2.00 5.63 1.39 7.63 4.86 9.21 iOit.h uenr- allocable income 16.41 19.55 30.33 35.98 62.80 136.74 Probfietf otraex 414.53 328.45 637.74 743.00 1,1413,.89547 .93 3 Segmeansts ets aD.a i 15,413.3175 ,991.9101 ,471.1155 ,413.3171 ,471.1154 ,790.98 b.R eneweanbelreg y 624.54 637.64 581.47 624.54 581.47 660.69 cU.n alJocated 3,163.182 ,811.524 ,020.913 ,163.184 ,020.913 ,233.87 Total 19,201.0199 ,441.0166 ,073.5139 ,201.09 161,80,7638.55.35 4 4 Segmelnita bilities aD.a iry 7,754.168 ,077.685 ,560.537 ,754.165 ,560.537 ,564.21 bR. eneweanbelreg y 105.16 109.58 96.41 105.16 96.41 129.01 c.U nallocated 382.03 367.60 321.98 382.03 321.98 354.30 Total 8,241.358 ,554.865 ,978.928 ,241.355 ,978.928 ,047.52 HERITAFGOEO DSL IMITED CI:NL 15209TG1992PLC014332 FSMS002 AN ISO2:2 00C0E RTIFICEODM PANY RegOdf.Hf .:N8 o-.2 -293/,P8 l2No/o1tA.2 / 8R16o2,Na8 od61. 6 &5J ,u bHiilHleyleds e,-r 5a0b0a0Td3e 3l,aI nNgDaInAa., Te:+l 9.1 -40-2233339911F22a222x312:3,, 2 62738391E,8m 0a:9hi 0fl l @heriWteabg:sew ifwtoweo. dhse.riint,a gefoods.in HeriFtoaogLdei sm ited StateomfSe tnatn dAaslsoaennteLds i abialsai t3t 0Si eepst e2m0b2e6r (\1mu1\u1i mni lloifou,nn sl ess lohtlh�etriwJi)s e A..-..K._L ,3n Sep1Uo!itut,�3 r1 tl'hri:h2026 {U-rumd.111:d)( Aud11cd} ASSETS Non-cuarsrseentts (aP)r oppelratanynct,d9 uipment 10,7710 9 1L l,408.73 (bR)i gohfut sa es sets 340.20 31,972 (cC)a pwiotrakl- in-progress 1,2.7795 46613 (dl)m ·esptrmoepnetr ty 39.34 3,988 (cO)t hienrt anagsisbeltes 10.61 128 4 (f) Inatsasunengtdidsebe rlv ee lopment 45.06 34,77 (g)F inaanscsieatls (0I nvesitsnmu ebnstij doiivanertny ta,un ardse s ociate 661.44 660.94 (iLio)a ns 59.19 5.269 (iOitih)ie nrv estments 3.14 3.17 (iOvt)h feirn aanscsieatls 204.10 186.85 (hO)t hneorn -causrsreetnst 202.91 220.08 Totnaoln -cuarsrseentts 13,551.491 2,404.00 Curraesnste ts (aI)n ventories 2,3.3990 3,007.42 (bF)i naasnsceitasl (iI)n vestments 1,4.1694 1,577.77 (iTir)ar deec eivables 731.86 64.181 (iCiaisa)hn c da es9hu ivalents 560.22 578.26 (iBva)nb ka laontchteehsra( nia ibio)v e 67.08 4.435 (vL)o ans 1.033 1.465 (vOit)h feirn aanscsieatls 15.130 13,308 (cC)u rrteaanxst s ets (net) 91.95 5.754 (dO)t hceurr arsesnett s 180.48 223.06 Totcaulr raesnste ts 5,649.60 6,281.54 Totaasls ets J9,20L.09 18,685,54 EQUITAYN DL IABILITIES Equity (aE)9 usihtaycr aep ital 463.98 463.98 (bO)t her equity 111,495,7160 ,174.04 Toteaqlu ity L0,959.741 0,63s.oi LIABILITIES Non-culriraebnitl ities (aF)i nalnicaibaill ities (Bi)o rrowings 2,736.79 2,230.33 (iLae)al siea bilities 28,788 295.56 (iOit)hfi enra ncial liabilities 0.15 0.27 (bG)o vernmgernatn t 76.84 76.73 (cP)r ovisions 349.80 326.45 (dD)e fetrarlxei da b(inleitt)i es 38.023 [Showing first 8,000 characters — download PDF for full document]