One-on-One meeting is scheduled with the Analyst/Institutional Investor on August 19, 2026

Ref: SECT: STOC: 82-26 August 17, 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 One-on-One meeting with Analyst/Institutional Investor(s) under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the following One-on-One meeting is scheduled with the Analyst/Institutional Investor: Name of Fund / Analysts/ Place of Date of Meeting Meeting/Call Type Institutional Investor Meeting August 19, 2026 Maximal Capital Virtual One on one meeting Note: The schedule may undergo change due to exigencies on the part of Analyst/Institutional Investor /Company. No unpublished price-sensitive information will be shared during the meeting. 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