Heritage Foods Ltd

In reference to our letter SECT: STOC: 73-23 dated 25.07.2023 regarding submission of the electronic copy of Notice of the 31st Annual General Meeting (31st AGM) of the Company along with the Annual Report for the FY 2022-23 and despatch of the same to the members whose email address were registered with the Company/ Depository Participants this is to inform you that in the Special Business set out at Item No. 4 of the Notice as well as in the Explanatory Statement of the 31st AGM (Item No. 4) due to an inadvertent typographical error noticed subsequent to the circulation an Ordinary Resolution should be read as a Special Resolution and accordingly the opening sentence at Item No. 4 should be read as 4. To consider and if thought fit to pass with or without modification(s) the following resolution as SPECIAL RESOLUTION. All other content of the 31st AGM notice remains the same as before.