ESOP/ESOS/ESPS

EPACK DURABLE LIMITED Regd. Off.: 61-B, Udyog Vihar, Surajpur, Kasna Road, Greater Noida, Gautam Buddha Nagar -201306, U.P. Corp. Off.: 7th Floor, Riana Aureus, Plot No. 51-52, Sector-136, Noida, Gautam Buddha Nagar-201304, U.P. CIN: L74999UP2019PLC116048, Ph. No.: +91- 9217307031, Email ID: info_ed@epack.in, Website: www.epackdurable.com September 08, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 544095 Symbol: EPACK SIuSbINje:c ItN: ED0iGsc5l9o0s1u0re1 5u nder Regulation 30 of thIeSI NSE: BINI E(0LGis5t9in0g1 0O1b5l igations and Disclosure Requirements) Regulations, 2015 - Allotment of equity shares pursuant to ESOP Scheme of the Company Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”) this is to inform that the Nomination and Remuneration Committee of Board of Directors had approved on September 08, 2026, allotment of 48,218 number of equity shares to the eligible employees of the Company consequent to exercise of their respective vested stock options pursuant to EPACK Employee Stock Option Scheme 2023. In terms of the aforesaid allotment of equity shares, the paid-up capital of the Company stands increased from Rs. 96,22,84,770 comprising of 9,62,28,477 equity shares of Rs 10/- each to Rs. 96,27,66,950 comprising of 9,62,76,695 equity shares of Rs. 10/- each. The relevant details pursuant to RegulatioAnn 3n0e oxfu SrEeB AI Listing Regulations read with Schedule III t hereof and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as . This information is also being uploaded on the website of the Company at www.epackdurable.com. We request you to take the above information on record. Thanking You EPACK Durable Limited Esha Gupta Company Secretary and Compliance Officer Encl.- As above W Add. 1 : C - 5, 6 & 7, UPSIDC Industrial Area, Selaqui, Dehradun, Uttarkhand-248011 o Add. 2 : Plot No. A1-A2, D6-D7-D8, Elcina Electronics Manufacturing Cluster, Industrial Area, Salarpur, Bhiwadi, r Alwar, Rajasthan-301019 k Add. 3 : Electronic Manufacturing Cluster, EMC Road, 850, EMC-1st Avenue, Sri City, Cherivi, Sathyavedu Mandal, s Sri City, Chittoor, Andhra Pradesh-517646 EPACK DURABLE LIMITED Regd. Off.: 61-B, Udyog Vihar, Surajpur, Kasna Road, Greater Noida, Gautam Buddha Nagar -201306, U.P. Corp. Off.: 7th Floor, Riana Aureus, Plot No. 51-52, Sector-136, Noida, Gautam Buddha Nagar-201304, U.P. CIN: L74999UP2019PLC116048, Ph. No.: +91- 9217307031, Email ID: info_ed@epack.in, Website: www.epackdurable.com Annexure A Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Master No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Details of Events Particulars – ESOP Scheme No. that need to be provided Brief details of 9,83,863 Options were granted to eligible employees of the Company options granted under EPACK Employee Stock Option Scheme 2023 (“ESOP Scheme”) on 2. August 1, 2023. Pursuant to the same, eligible employees have exercised 48,218 number of options under 3rd Tranche. Whether the scheme Yes is in terms of SEBI 3. (SBEB) Regulations, 2021 (if applicable) Total number of The present disclosure is in respect of allotment of 48,218 equity shares 4. shares covered by approved by Nomination and Remuneration Committee on September 5. these options 08, 2026. Pricing formula Rs. 152/- per stock option Options vested As on date, options vested (Net of Lapsed) under the Scheme are as follows: S.No. Particular Options Vested 1. Under 1 Vesting on August 2,35,773 1, 2024 2. Under 2 Vesting on August 2,08,722 1, 2025 3. UTontdaelr 3 Vesting on August 16,,8226,,275550 1, 2026 Time within which Vested stock options may be exercised within a period of 4 years from the option may be date of �inal vesting of the Options. In the event of termination of exercised employment, the vested Options may be exercised within 60 days from the date of termination. In the event of death, disability of the eligible employee, or attainment of superannuation age by the eligible employee, the vested Options may be 8. exercised within rd a period of 365 days from the date of such event. Options exercised 48,218 under 3 Tranche 9. Money realized by Rs. 73,2 9,136 /- exercise of options The total number of 48,218 shares arising as a 10. result of exercise of 11. option Options lapsed As on date - 1,93,468 options have lapsed under the ESOP Scheme Variation of terms of Not Applicable options W Add. 1 : C - 5, 6 & 7, UPSIDC Industrial Area, Selaqui, Dehradun, Uttarkhand-248011 o Add. 2 : Plot No. A1-A2, D6-D7-D8, Elcina Electronics Manufacturing Cluster, Industrial Area, Salarpur, Bhiwadi, r Alwar, Rajasthan-301019 k Add. 3 : Electronic Manufacturing Cluster, EMC Road, 850, EMC-1st Avenue, Sri City, Cherivi, Sathyavedu Mandal, s Sri City, Chittoor, Andhra Pradesh-517646 EPACK DURABLE LIMITED Regd. Off.: 61-B, Udyog Vihar, Surajpur, Kasna Road, Greater Noida, Gautam Buddha Nagar -201306, U.P. Corp. Off.: 7th Floor, Riana Aureus, Plot No. 51-52, Sector-136, Noida, Gautam Buddha Nagar-201304, U.P. CIN: L74999UP2019PLC116048, Ph. No.: +91- 9217307031, Email ID: info_ed@epack.in, Website: www.epackdurable.com S. Details of Events Particulars – ESOP Scheme No. that need to be provided Brief details of The ESOP Scheme contemplates grant of employee stock options to the signi�icant terms eligible employees of the Company and of present and future subsidiary and/or associate Company(ies), including Joint venture Company(ies) as may be determined in compliance with the applicable laws and the provisions of the ESOP Scheme. Upon vesting of the Options, an option grantee shall have the right, but not the obligation, to exercise the vested Options within the prescribed exercise period and acquire equity shares 13. of the Company, subject to payment of the applicable exercise price and satisfaction of any tax obligations arising therefrom. Subsequent changes Not Applicable or cancellation or 14. exercise of such options Diluted earnings per Not Applicable share pursuant to issue of equity shares on exercise of options. W Add. 1 : C - 5, 6 & 7, UPSIDC Industrial Area, Selaqui, Dehradun, Uttarkhand-248011 o Add. 2 : Plot No. A1-A2, D6-D7-D8, Elcina Electronics Manufacturing Cluster, Industrial Area, Salarpur, Bhiwadi, r Alwar, Rajasthan-301019 k Add. 3 : Electronic Manufacturing Cluster, EMC Road, 850, EMC-1st Avenue, Sri City, Cherivi, Sathyavedu Mandal, s Sri City, Chittoor, Andhra Pradesh-517646