Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Heritage Foods has informed that the Board of Directors of the Company, at its meeting held today, October 23, 2026, has approved the Scheme of Amalgamation under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder, for the amalgamation of its wholly-owned subsidiary, Heritage Novandie Foods (‘Transferor Company’), with Heritage Foods (‘Transferee Company’ or ‘the Company’). The proposed Scheme of Amalgamation is subject to the receipt of necessary approvals from the jurisdictional bench of the National Company Law Tribunal, shareholders and such other authorities, as may be applicable. The draft Scheme will be intimated to the Stock Exchange in due course. The details required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure I. The meeting of the Board of Directors commenced at 10:00 am (IST) and concluded at 10:30 am (IST).
