Huhtamaki India Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 read with Schedule III (Part A (7) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please note that Board of Directors of the Company at its meeting held today, i.e. Friday, 22nd July 2022, approved the appointment of Mr. Dhananjay Salunkhe, (DIN: 09683886) as the Managing Director and KMP of the Company w.e.f. 12th August 2022. Further, pursuant to the provisions of Regulation 17(1C) of Listing Obligations & Disclosure Requirements, 2015, the Company is seeking requisite approval of shareholders by way of postal ballot for the aforesaid appointment. We further affirm that Mr. Dhananjay Salunkhe has not been debarred from holding the Office of Director by virtue of any order of SEBI or such other authorities. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in enclosed Annexure.