Corporate Social Responsibility (CSR)

1. Corporate Social Responsibility Policy

The Company is committed to conducting its business in a socially responsible manner and contributing towards the sustainable development of society and the environment.

The Company has formulated its Corporate Social Responsibility (“CSR”) Policy in accordance with Section 135 of the Companies Act, 2013 and the Companies (Corporate Social Responsibility Policy) Rules, 2014, as amended from time to time.

The CSR Policy provides the framework for identification, selection, implementation, monitoring and reporting of CSR activities undertaken by the Company.

The Company shall undertake CSR activities in accordance with the provisions of Section 135 of the Companies Act, 2013 and the activities specified under Schedule VII of the Act.

CSR Policy
The Company’s CSR Policy is available here:

2. CSR Committee

The CSR Committee of the Company comprises the following Directors:

The CSR Committee is responsible for recommending the CSR Policy and CSR activities to be undertaken by the Company and for such other functions as may be prescribed under the applicable provisions of the Companies Act, 2013.

3. CSR Projects / Activities – FY 2024-25

During the financial year 2024-25, the Company was required to undertake CSR activities in accordance with Section 135 of the Companies Act, 2013.

The CSR activities/projects, as approved by the Board of Directors, are as follows:

The Company shall undertake CSR activities in accordance with the applicable provisions of the Companies Act, 2013 and the CSR Rules.

4. CSR Annual Action Plan

The annual action plan for CSR activities shall be considered and approved by the Board of Directors on the recommendation of the CSR Committee, in accordance with the applicable provisions of the Companies Act, 2013.

5. CSR Expenditure

The Company shall ensure that the prescribed CSR expenditure is dealt with in accordance with Section 135 of the Companies Act, 2013 and the applicable CSR Rules.

Any unspent CSR amount, where applicable, shall be dealt with in accordance with the provisions of the Companies Act, 2013.

6. Monitoring and Reporting

The CSR Committee shall monitor the implementation of CSR activities and periodically report the status to the Board of Directors.

The Company shall make the necessary CSR disclosures in its Board’s Report, annual filings and on its website, as required under applicable law.

Last Updated: 18/09/2026

For Heritage Aviation Private Limited