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Ref: SECT: STOC: 85-26 August 27, 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 under Regulation 30 of SEBI (LODR) Regulations, 2015 – Recognition of Ms. Brahmani Nara, Executive Director, in Fortune India’s 40 Under 40, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Brahmani Nara, Executive Director of the Company, has been recognised among Fortune India’s 40 Under 40, 2026. The recognition was presented at an award function held in Mumbai on August 26, 2026. The recognition acknowledges Ms. Nara’s contribution to the Company and her role in driving initiatives relating to innovation, value-added dairy products and engagement with farmers and other stakeholders. The press release in this regard is attached herewith. Kindly take the above information on record and disseminate the same on the website of the Exchange. Thanks & Regards For HERITAGE FOODS LIMITED UMAKANTA BARIK Company Secretary & Compliance Officer M. No: FCS-6317 Encl: a/a Press Release Heritage Foods Executive Director Ms. Brahmani Nara Recognised in Fortune India’s 40 Under 40, 2026 Hyderabad, August 27, 2026: Heritage Foods Limited is pleased to announce that Ms. Brahmani Nara, Executive Director, Heritage Foods Limited, has been recognised among Fortune India’s 40 Under 40, 2026. The recognition was presented at an award ceremony held in Mumbai on August 26, 2026, acknowledging her contribution to the Company’s growth and evolution in India’s dairy sector. Commenting on the recognition, Ms. Brahmani Nara, Executive Director, Heritage Foods Limited, said, “I am deeply honoured by this recognition. More than a personal milestone, I see it as a reflection of the people at Heritage Foods who make the work happen every day. The work I am most proud of happens far from headquarters in the fields with our farmers, in our plants and in the everyday effort to bridge the demand-supply gap in India’s dairy sector. This recognition reflects that collective effort and the dedication of everyone who contributes to Heritage Foods’ journey.” Over the past year, Heritage Foods has strengthened its focus on value-added dairy products, including ghee, paneer, curd, butter and flavoured milk. The Company’s Heritage Innovation framework supports the identification, development and scaling of new ideas, enabling the Company to respond to evolving consumer preferences and build a stronger portfolio across the dairy value chain. The recognition comes as Heritage Foods continues to focus on portfolio expansion, innovation and execution, while deepening engagement with its farmer and consumer ecosystems. The Company remains committed to building differentiated products and strengthening its brands to create sustainable, long-term value for all stakeholders. About Heritage Foods Limited: Heritage Foods Limited (NSE: HERITGFOOD; BSE: 519552) is one of India’s leading dairy companies, founded in 1992 with a vision to provide high quality, nutritious milk and dairy products to families across the nation and to empower farmers. Over the years, Heritage has grown into a trusted brand, known for its commitment to purity, freshness, and sustainability. With operations spanning 13 states, Heritage Foods serves millions of consumers, offering a wide range of milk, curd, butter, paneer, and other value-added dairy products. Press Release Heritage Foods stands out for its farm-to-home approach, ensuring every product is produced with the highest standards of quality and care. The company works closely with its network of dairy farmers, empowering them with modern farming practices, training, and a fair partnership model, vetted by their 500+ Quality Experts who perform more than 25 stringent quality tests daily which in turn guarantees a consistent supply of fresh, high-quality milk. Driven by a passion for excellence and a deep understanding of consumer needs, Heritage Foods remains at the forefront of India’s dairy industry, constantly striving to provide products that nourish, comfort, and support families across the country. Contact Information: Investor Relations Representative: Company Secretary and Compliance Officer: Ms. Garima Singla Go Mr. Umakanta Barik India Advisors Heritage Foods Limited Tel: Tel: +91-9780042377 040-23391221/22 Email: garima@goindiaadvisors.com Email: hfl@heritagefoods.in --0--