Huhtamaki India Limited has announced an earnings conference call to discuss its unaudited financial results for the fourth quarter and financial year ended December 31, 2025. The company informed both BSE and NSE about the scheduled call through a regulatory filing dated February 6, 2026.

Conference Call Details

The earnings conference call has been scheduled with the following specifications:

Regulatory Compliance

The announcement was made pursuant to Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Company Secretary & Legal Counsel Abhijaat Sinha signed the regulatory filing, ensuring compliance with stock exchange requirements.

Access and Coordination

ICICI Securities will coordinate the conference call, with multiple contact persons available for clarifications:

• Mr. Jaideep Goswami, Head of Equities serves as the primary coordinator
• Mr. Sanjesh Jain and Mr. Mohit Mishra are available for participant queries
• Additional support is provided by Mr. Rushad Kapadia, Ms. Seema Sehgal, and Ms. Minali Ginwala

The company has indicated that conference call details will be available on its official website at www.flexibles.huhtamaki.in , providing easy access for interested stakeholders and investors.

Company Information

Huhtamaki India Limited operates from its registered and corporate office located at the 7th Floor, Bellona, The Walk, Hiranandani Estate, Ghodbunder Road, Thane West, Maharashtra. The company maintains its commitment to transparent communication with investors through regular earnings calls and regulatory disclosures.

Huhtamaki India Limited has informed stock exchanges about the resignation of Mr. Sami Pauni (DIN: 08112919) as Non-Executive Non-Independent Director, effective January 24, 2026. The resignation was communicated through regulatory filings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

According to the company's disclosure, Pauni submitted his resignation to pursue career opportunities outside the Huhtamaki organization. The resignation letter, dated January 22, 2026, was addressed to the Board of Directors and included his decision to step down from the company entirely.

Committee Resignations

Along with his directorship, Pauni also resigned from his positions on several board committees. His resignation encompasses multiple key committees where he served as a member:

• Nomination & Remuneration Committee
• Stakeholders' Relationship Committee
• Risk Management Committee
• Corporate Social Responsibility Committee

All committee resignations take effect from the same date as his directorship resignation.

Regulatory Compliance

The company filed the necessary disclosures with both major Indian stock exchanges. The intimation was sent to BSE Limited (Scrip code: 509820) and National Stock Exchange of India Limited (Symbol: HUHTAMAKI) as required under SEBI regulations.

The disclosure was signed by Abhijaat Sinha, Company Secretary & Legal Counsel, and included the complete resignation letter as an annexure. The company maintains its registered and corporate office at the 7th Floor, Bellona, The Walk, Hiranandani Estate, Ghodbunder Road, Thane West, Maharashtra.