Heritage Foods’ Independent Directors convened on March 17, 2026, to assess key business developments, operational performance, and strategic initiatives affecting the organisation.

During the meeting, the Directors deliberated in detail on multiple aspects of the company’s functioning. The board reviewed operational performance metrics and examined strategic initiatives currently underway. Beyond operational matters, the Directors focused significantly on governance and regulatory compliance frameworks governing the company’s activities.

The Independent Directors provided guidance on the overall functioning of , drawing on their collective expertise and experience. Their deliberations encompassed matters critical to the company’s strategic direction and regulatory standing.

The outcome of the Independent Directors meeting was formally communicated to both the BSE Limited and the National Stock Exchange of India Limited () on March 17, 2026. Heritage Foods notified the exchanges of the meeting proceedings in compliance with stock exchange disclosure requirements.

Umakanta Barik, Company Secretary and Compliance Officer, executed the regulatory filing on behalf of Heritage Foods Limited.

Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).