Heritage Foods Limited

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Ref: SECT: STOC: 61-22

July 19, 2022

To The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra-Kurla Complex, Band.r (Eas ) , Mumbai - 400 051

Scrip Code: 519552

Scrip Code: HERITGFOOD

Sub: Intimation of Conference Call with Analyst/Institutional Investors

Dear Sir/Madam,

Pursuant to Regulation 30 and Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Invitation for Conference Call with investors to discuss the financial performance of the Company for the Quarter ended on 30[th ] June, 2022.

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

Encl: a/a

Aout the Company: Heritage Foods founded in the year 1992 is one of the fastest growing Private Sector Enterprises in India, with two business divisions' viz., Dairy and Renewable Energy under its flagship company Heritage Foods Limited and Cattle feed business through its subsidiary, Heritage Nutrivet Limited (HNL). Presently Heritage's milk and milk products have market presence in Andhra Pradesh, Telangana, Karnataka, Kerala, Tamil Nadu, Maharashtra, Odisha, NCR Delhi, Haryana, Uttar Pradesh and Uttarakhand. It has total renewable energy generation capacity of 10.50 MW from both Solar and Wind for captive consumption of its dairy factories.

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CIN: L15209TG1992PLC014332 AN ISO: 22000 CERTIFIED COMPANY

Regd. Off:# 6-3-541/C, Panjagutta, Hyderabad- 500 082. Telangana, INDIA. Tel.: +91-40-23391221, 23391222, Fax: 23326789, 23318090 Email: [email protected], Website : www.heritagefoods.in

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The management of Heritage Foods Limited is pleased to invite you for a conference call to discuss its Q1 & FY23 results. The senior management team of Heritage Foods will be represented by: - Mrs. N Brahmani – Executive Director Dr. M Sambasiva Rao – President Mr. A Prabhakara Naidu – Chief Financial Officer Mr. Srideep N Kesavan – Chief Executive Officer Mr. J Samba Murthy – Chief Operating Officer

Mr. Umakanta Barik – Company Secretary & Compliance Officer

On Monday, 1[st] August 2022 at 4:00 pm IST

DIAL-IN NUMBERS

All India Single Access Numbers: International Access Numbers: Primary Numbers: +91 22 6280 1456 USA: 1866 746 2133 +91 22 7115 8804 UK: 0808 101 1573 Singapore: 8001 012 045 Hong Kong: 8009 644 48

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For Further Information please contact : Sonam Raghuvanshi Mob Number : +91 8591190903 Email id : [email protected]

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