In Continuation of letter dated October 6, 2025, Heritage Foods has informed that the Board of Directors of the Company at their meeting held on today October 15, 2025 approved/taken on record the following items: 1. Un-Audited Financial Results (Standalone & Consolidated) as per Ind-AS for the Quarter and Six months ended September 30, 2025 as reviewed and recommended by the Audit Committee. 2. Limited Review Report of the Statutory Auditors of the Company on the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Six months ended September 30, 2025. The meeting of the Board of Directors commenced at 11:30 am (IST) and concluded at 02:45 pm (IST).
The above information is a part of company’s filings submitted to BSE.
