Trading Window

Ref: SECT: STOC: 60-26 June 24, 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: Intimation of Closure of Trading Window Dear Sir/Madam, Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and in terms of Company's Code of Conduct, we hereby inform that, the "Trading Window" for trading in equity shares of the Company by all the designated person including their immediate relatives, shall remain close from July 1, 2026 till the end of 48 hours after the declaration of Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ending on June 30, 2026. The Company also updated the Trading Window closure period for the Quarter ending on June 30, 2026, along with the relevant details in the NSDL portal. The date of the Board Meeting for consideration & approval of the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter ending on June 30, 2026, will be intimated in due course. Kindly take the above information on record and display the same on your website. Thanks & Regards For HERITAGE FOODS LIMITED UMAKANTA BARIK Company Secretary & Compliance Officer M. No: FCS-6317