Outcome of Board Meeting

July 21, 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 Subject: Reg. 30 of Listing Regulations – Outcome of Board Meeting held on July 21, 2026- approval of unaudited financial results for the 2nd quarter and 6 months ended on June 30, 2026. Dear Sir, In continuation to our intimation dated July 14, 2026, and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘Listing Regulations’], we wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on July 21, 2026, the Board, inter-alia, considered and approved the unaudited financial results for the 2nd quarter and six months ended on June 30, 2026, along with a Limited Review Report from the Auditors, in terms of Regulation 33 of the Listing Regulations. A copy of the unaudited financial results, along with the limited review report is enclosed as Annexure I. The announcement is also being placed on the Company’s website www.flexibles.huhtamaki.in. The Board meeting commenced at 1.15 P.M. (IST) and concluded at 14.55 . (IST). You are requested to kindly take the same on your records. Thanking you, For Huhtamaki India Limited Ramya Mohan Whole Time Director DIN: 11593706 Encl.: As above Registered & Corporate Office: Tel: +91 (022) 6174 0100 Huhtamaki India Ltd. CIN: L21011MH1950FLC145537 7th floor, Bellona, www.flexibles.huhtamaki.in The Walk, Hiranandani Estate, Ghodbunder Road, Thane (W) 400 607 Maharashtra. B S R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited financial results of Huhtamaki India Limited for the quarter ended 30 June 2026 and year to date results for the period from 1 January 2026 to 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Huhtamaki India Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Huhtamaki India Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 and year to date results for the period from 1 January 2026 to 30 June 2026 (“the Statement”) (in which are included interim financial information from one (1) branch in London, United Kingdom). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Vijay Mathur Partner Mumbai Membership No.: 046476 21 July 2026 UDIN:26046476AUCYAP9379 Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 1 Huhtamaki India Limited Regd Office: 7th Floor, Bellona, The Walk, Ghodbunder Road, Hiranandani Estate, Thane, Maharashtra - 400 607 CIN - L21011MH1950FLC145537, Phone No.: (022) 6174 0100 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED JUNE 30, 2026 Rs. in Millions Quarter Quarter Quarter Half year Half year Year ended ended ended ended ended ended Sr.No. Particulars 30.06.2026 31.03.2026 30.06.2025 30.06.2026 30.06.2025 31.12.2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Revenue from Operations a) Sale of Products and Services 7,286.0 5,936.3 5,919.4 13,222.3 11,849.8 23,890.4 b) Other Operating Revenue 214.2 194.7 202.9 408.9 371.8 803.7 Total Revenue from Operations 7,500.2 6,131.0 6,122.3 13,631.2 12,221.6 24,694.1 2 Other Income 13.0 221.2 66.8 234.2 177.0 352.2 3 Total Income 7,513.2 6,352.2 6,189.1 13,865.4 12,398.6 25,046.3 4 Expenses a) Cost of Materials Consumed 5,222.7 4,284.9 4,016.0 9,507.6 8,269.4 16,200.7 b) Changes in Inventories of Finished Goods and Work-in-Progress (257.5) (262.4) (1.4) (519.9) (228.7) 101.5 c) Employee Benefit Expenses 696.9 647.3 711.7 1,344.2 1,385.2 2,589.5 d) Finance Costs 33.7 35.3 30.6 69.0 60.8 165.6 e) Depreciation and Amortisation Expenses (Refer note D) 142.8 235.1 130.9 377.9 257.7 521.6 f) Other Expenses 1,086.7 1,061.6 970.1 2,148.3 1,982.5 3,894.2 Total Expenses 6,925.3 6,001.8 5,857.9 12,927.1 11,726.9 23,473.1 5 Profit from Operations before exceptional item and tax (3-4) 587.9 350.4 331.2 938.3 671.7 1,573.2 6 Exceptional Income (Refer Note A) - - 2.8 - 9.5 9.5 7 Profit before tax (5+6) 5 87.9 3 50.4 3 34.0 9 38.3 6 81.2 1 ,582.7 8 Tax expense Current tax - Current period/year charge 137.4 118.3 61.2 255.7 116.1 272.9 - (Credits) related to previous period written back - - (0.2) - (4.9) (6.7) Deferred tax charge/ (credit) (Refer note D) 13.2 ( 23.9) 23.6 ( 10.7) 59.1 1 34.9 9 Profit for the period/year (7-8) 4 37.3 2 56.0 2 49.4 6 93.3 5 10.9 1 ,181.6 10 Other Comprehensive Income/ (Loss) for the period/year Items that will not to be reclassified subsequently to Statement of Profit and Loss Remeasurement of defined benefit (asset)/liability - 2 .8 - 2 .8 ( 7.3) ( 37.8) Tax on above - ( 0.7) - ( 0.7) 1 .8 9 .5 Items that will be reclassified subsequently to Statement of Profit and Loss Fair value of cash flow hedges through other comprehensive income/(loss) (Net) 2 9.1 ( 17.4) 0 .5 1 1.7 8 .8 ( 3.4) Tax on above ( 7.3) 4 .4 ( 0.1) ( 2.9) ( 2.2) 0 .9 Other Comprehensive Income/(Loss) (net of tax) 2 1.8 ( 10.9) 0 .4 1 0.9 1 .1 ( 30.8) 11 Total Comprehensive Income for the period/year (9+10) 4 59.1 2 45.1 2 49.8 7 04.2 5 12.0 1 ,150.8 12 Paid Up Share Capital - Equity Face Value Rs.2 each 151.1 151.1 151.1 151.1 151.1 151.1 13 Other Equity 12,784.2 14 Earnings in Rs. p [Showing first 8,000 characters — download PDF for full document]