Board meeting held on October 27, 2025

Heritage Foods Limited has approved the acquisition of 51% of the equity share capital of Peanutbutter and Jelly Private Limited, which operates under the brand name "Get-A-Way." The acquisition will be executed through a Share Purchase Agreement with Sky Gate Hospitality Private Limited, the current holder of the 51% stake. Upon completion, Peanutbutter and Jelly Private Limited will become a subsidiary of Heritage Foods Limited.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed
• As consumer demand for high-quality ice creams continues to expand, this facility will enable us to scale our (management committed by FY27)