Huhtamaki India Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations we are submitting herewith the Proceedings/Outcome of the 73rd Annual General Meeting (AGM) of the Company held on Thursday 11th May 2023 at 2.00 p.m. and concluded at 3.40 p.m. through VC/OAVM - Annexure A.The voting results of remote e-voting on the resolutions Item Nos. 1 to 5 of the Notice of the AGM will be forwarded separately on declaration of voting results in the format prescribed under Regulation 44 of SEBI LODR Regulations 2015 and the same will be placed on the website of the Company www.flexibles.huhtamaki.in and also on the websites of NSE BSE and NSDL the Agency appointed by the Company for facilitating remote e-voting within two working days of conclusion of this meeting. Further the consolidated report of the Scrutinizer on remote e-voting prior & during the AGM shall also be submitted along with voting results.