Heritage Foods Limited

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Ref: SECT: STOC: 10-23

13[th] January, 2023

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

To The Manager, Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 519552 Scrip Code: HERITGFOOD

Sub: Intimation of Earnings 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, this is to inform you that the Earnings Conference Call with investors of the Company is scheduled on Monday, 23[rd] January, 2023 at 4:00 PM (IST) . Please find enclosed herewith the Invitation for Conference Call to discuss the financial performance of the Company for the quarter ended on 31[st] December, 2022.

Kindly take the same on record and display the same on the website of your exchange.

Thanks & Regards

For HERITAGE FOODS LIMITED

UMAKANT Digitally signed by UMAKANTA BARIK A BARIK Date: 2023.01.13 14:18:28 +05'30'

UMAKANTA BARIK

Company Secretary & Compliance Officer M . No: FCS-6317

About 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

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Regd. Off: H.No. 8-2-293/82/A/1286 , Plot No. 1286, Road No. 1 & 65, Jubilee Hills, Hyderabad - 500033, Telangana, INDIA. Tel. : +91-40-23391221, 23391222, Fax: 23326789, 23318090 Email : [email protected], Website : www.heritagefoods.in

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VALOREM ADVISORS

is pleased to invite you for a Conference Call

to discuss Q3/9M-FY23 earnings of

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