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.

Huhtamaki India Limited has officially published its 76th Annual General Meeting (AGM) notice in newspapers and completed regulatory compliance requirements, following the formal announcement of the meeting scheduled for Friday, May 08, 2026 at 2:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

Newspaper Publication Compliance

The company has fulfilled its regulatory obligations by publishing the AGM notice in both English and vernacular language newspapers on Saturday, April 11, 2026. The notice appeared in Business Standard (English language newspaper - All India edition) and Sakaal (vernacular Marathi language newspaper - Mumbai edition), ensuring comprehensive reach to all shareholders.

AGM Details and Corporate Governance

The company has published formal notices to stock exchanges dated April 10, 2026, announcing the 76th AGM format that aligns with current regulatory guidelines and ensures accessibility for all shareholders. The meeting will be conducted under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Declaration and Shareholder Benefits

The company has announced a final dividend of Rs.2.00 per equity share of face value Rs.2.00 each, representing 100% dividend for the financial year 2025. The record date for determining eligible shareholders has been fixed as Thursday, April 23, 2026.

Key Leadership Appointments

The AGM agenda includes special resolutions for appointing two new Whole-time Directors, marking significant leadership expansion. Ms. Ramya Mohan (DIN: 11593706) and Mr. Vinit Mahadevan (DIN: 11588535) have been appointed as Additional Directors effective March 18, 2026, subject to shareholder approval.

E-Voting and Digital Accessibility

Remote e-voting will be available from Tuesday, May 05, 2026 at 09:00 A.M. to Thursday, May 07, 2026 at 05:00 P.M. through NSDL e-Voting system. The cut-off date for determining voting eligibility is May 01, 2026. Members can participate in the AGM through VC/OAVM facility with joining window opening 15 minutes before the scheduled start time.

Digital Documentation and Access

The complete AGM notice and Annual Report for financial year 2025 are available on multiple platforms including the company's official website at www.flexibles.huhtamaki.in and stock exchange websites. The company has appointed Abhijaat Sinha as Company Secretary & Legal Counsel to oversee the AGM proceedings and ensure compliance with all regulatory requirements under the Companies Act, 2013 and SEBI regulations.