Change in Company Secretary/Compliance Officer

August 19, 2026 Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Mumbai – 400 001 Bandra Kurla Complex Security Code No – 509820 Bandra (East), Mumbai 400 051 Security Code – HUHTAMAKI Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“Listing Regulations”)– Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘Listing Regulations’], we wish to inform you that pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at their meeting held today i.e. on August 19, 2026, approved the appointment of Ms. Akanksha Kandoi (Membership No:F6883) as Company Secretary and Compliance Officer of Huhtamaki India Limited with effect from August 24, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached herewith as Annexure I The Board meeting commenced at 04.00 p.m. (IST) and concluded at 04.10 p.m. (IST). The announcement is also being placed on the Company’s website www.flexibles.huhtamaki.in. You are requested to kindly take the same on your records. Thanking you, For Huhtamaki India Limited Ramya Mohan Whole Time Director DIN: 11593706 Registered & Corporate Office: Tel: +91 (022) 6174 0100 Huhtamaki India Limited CIN: L21011MH1950FLC145537 7th Floor, Bellona, www.flexibles.huhtamaki.in The Walk, Hiranandani Estate, Ghodbunder Road, Thane West- 400 607 Maharashtra. Annexure I The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are as follows: Sr. Details of events that need to be Relevant Particulars No. provided 1. Reason for change viz. appointment, Appointment of Ms. Akanksha Kandoi as Company resignation, removal, death or otherwise Secretary, who will also act as the Compliance Officer of the Company. 2. Date of appointment and term of appointment Appointment effective from August 24, 2026. Term of appointment is not applicable since she will be in full time employment of the Company. 3. Brief profile (in case of appointment) Ms. Akanksha Kandoi (F6883) is a qualified Company Secretary and has cumulative experience of more than 23 years in corporate governance, secretarial, compliance, and regulatory matters. She has extensive expertise in Board governance, Companies Act, SEBI Regulations, FEMA and multi-entity compliance frameworks with a proven track record of leading secretarial and compliance functions in large, regulated and multinational organizations. 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) Registered & Corporate Office: Tel: +91 (022) 6174 0100 Huhtamaki India Limited CIN: L21011MH1950FLC145537 7th Floor, Bellona, www.flexibles.huhtamaki.in The Walk, Hiranandani Estate, Ghodbunder Road, Thane West- 400 607 Maharashtra.