HUHTAMAKI INDIA LIMITED — Regulatory Filings 2021

Jul 27, 2021

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27[th] July 2021

Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeeboy Towers Exchange Plaza, Mumbai – 400 001 Bandra Kurla Complex Security Code No – 509820 Bandra (East), Mumbai 400 051 Security Code – HUHTAMAKI

Sub: Intimation of Board Meeting of Huhtamaki India Limited.

Dear Sir/Madam,

Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the meeting of the Board of Directors of the Company will be held on Friday, 6[th] August, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter/Half Year ended June 30, 2021.

Please take the same on your records and acknowledge receipt.

Thanking you,

Yours faithfully, For Huhtamaki India Limited

Digitally signed by DAKSHINAM DAKSHINAMURTHY IYER URTHY IYER Date: 2021.07.27 10:27:52 +05'30'

D V Iyer

Company Secretary & Legal Counsel

Registered Office: Huhtamaki India Ltd. (Formerly Huhtamaki PPL Ltd) 12A-06 B-Wing, 13th Floor, Parinee Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai-400 051 Maharashtra.

Tel: +91 (022) 61740400 Fax: +91 (022) 6174 0401 CIN: L21011 MH1950FLC145537 www.flexibles.huhtamaki.in