Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Heritage Foods has informed that it enclosed the copies of newspaper publication with regard to Notice of 33rd Annual General Meeting of the company and e-voting information as published in the Newspaper of Financial Express (all editions) and Andhra Prabha (Hyderabad edition) on July 05, 2025. The same has been made available on the Company's Website at www.heritagefoods.in.
The above information is a part of company’s filings submitted to BSE.