Huhtamaki India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve unaudited financial results for the third quarter and nine months ended September 30, 2026

October 14, 2026 Department of Corporate Services The Listing Department, BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeeboy Towers Exchange Plaza, Mumbai – 400001 Bandra Kurla Complex Scrip Code - 509820 Bandra (East), Mumbai 400 051 Symbol – HUHTAMAKI Sub.: Notice of Board Meeting for the quarter and nine months ended on September 30, 2026. Ref: Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company will be held on Tuesday , October 27, 2026 to, inter alia: - consider and approve the unaudited Financial Results for the third quarter and nine months ended on September 30, 2026; This intimation is also being uploaded on the Company's website at www.flexibles.huhtamaki.in We request you to kindly note the same and acknowledge receipt. Thanking you. For Huhtamaki India Limited Akanksha Kandoi Company Secretary & Compliance Officer Registered & Corporate Office: Tel: +91 (022) 6174 0100 Huhtamaki India Ltd. CIN: L21011 MH1950FLC145537 7th floor, Bellona, www.flexibles.huhtamaki.in The Walk, Hiranandani Estate, Ghodbunder Road, Thane (W) 400 607 Maharashtra.