HUHTAMAKI2025-03-212025-03-21ChangeInManagementDomain1 HUHTAMAKI2025-03-21ChangeInManagementDomain1 HUHTAMAKI2025-03-212025-03-21ChangeInManagementDomain2 HUHTAMAKI2025-03-21ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HUHTAMAKI HUHTAMAKI INDIA LIMITED Re-appointment Managing director Dhananjay Salunkhe 2025-08-12 3 Mr. Dhananjay Salunkhe holds a Master’s degree in Business Management and a Bachelor of Engineering. Additionally, he attended advanced leadership development programs at INSEAD, France and Columbia University. He is certified as Six Sigma Black Belt and Lean manufacturing champion. He has over 30 years of experience in various Multinational and Indian Companies in leadership role of increasing responsibilities. Mr. Dhananjay Salunkhe has a proven track record of growing and building businesses across India. He has served as the SBU Chief Executive of the Packaging and Printing Business at ITC Limited, in addition to holding leadership positions at 3M, Sulzer India, and GKN Sinter Metals. Mr. Dhananjay Salunkhe is not related to any Director of the Company. Re-appointment Others Jagdish Agarwal 2025-05-26 3 Mr. Jagdish Agarwal holds a bachelor’s degree in commerce from the Calcutta University and is a Chartered Accountant from the Institute of Chartered Accountants of India. He also holds an additional professional finance degree of CMA from the Institute of Cost and Management Accountants. Mr. Agarwal has been a seasoned financial professional and has demonstrated his expertise across industries and service sectors such as manufacturing, telecom and banking to name a few. His last employment was with Owens Corning India as its Chief Financial Officer. He has over 27 years of experience and has worked with companies like Reliance Communications Limited, ICICI Bank Limited and Owens Corning India. His core expertise lies in the areas of Business Planning, Corporate Finance, Accounting, Forecasting, and Working Capital Management. His strong leadership is evident through the projects he has handled in his career span, which includes organisational transformation, business growth projects, divestment & acquisitions and setting up of business processes. His leadership style has been collaborative and people & action-oriented with a strong eye for details. Mr. Agarwal has been instrumental in managing large projects with a problem-solving and value maximization approach. Mr. Jagdish Agarwal is not related to any Director of the Company.