Huhtamaki India Limited has officially notified stock exchanges about an upcoming Board of Directors meeting scheduled for April 27, 2026. The meeting will focus on reviewing and approving the company's unaudited financial results for the quarter and year ended March 31, 2026.

Meeting Details and Regulatory Compliance

The board meeting announcement was made in accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company issued formal notifications to both major stock exchanges where its shares are listed.

Stock Exchange Communications

Huhtamaki India Limited sent official communications to both BSE Limited and National Stock Exchange of India Ltd. The company trades on BSE with scrip code 509820 and on NSE under the symbol HUHTAMAKI. The formal notice was signed by Abhijaat Sinha, Company Secretary & Legal Counsel, and digitally authenticated on April 16, 2026.

Corporate Information

The company's registered and corporate office is located at the 7th floor, Bellona, The Walk, Hiranandani Estate, Ghodbunder Road, Thane (W) 400607, Maharashtra. Additional information about the board meeting has been made available on the company's official website at www.flexibles.huhtamaki.in for stakeholder reference.

Huhtamaki India Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate, filed on April 14, 2026, confirms the company's adherence to regulatory requirements regarding securities transactions during Q4FY26.

Regulatory Compliance Details

The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to provide details of securities dematerialized and rematerialized during each quarter. The submission confirms that all required information has been furnished to the stock exchanges where the company's shares are listed.

Registrar and Transfer Agent Confirmation

The certificate is based on confirmation received from MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Transfer Agent (RTA). The RTA's confirmation validates that all securities transaction details for the quarter have been properly documented and reported.

Stock Exchange Notifications

The certificate was simultaneously submitted to multiple regulatory bodies and stock exchanges:

• BSE Limited (Scrip Code: 509820)
• National Stock Exchange of India Ltd. (Symbol: HUHTAMAKI)
• National Securities Depository Limited
• Central Depository Services (India) Limited

Corporate Authorization

The certificate was digitally signed by Abhijaat Sinha, Company Secretary & Legal Counsel of Huhtamaki India Limited, on April 14, 2026. The digital signature confirms the authenticity and authorization of the regulatory filing.

This quarterly filing represents part of Huhtamaki India Limited's ongoing compliance with SEBI regulations governing depositories and participants, ensuring transparency in securities transactions and maintaining regulatory standards.