Change in Management

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.: 0120-4522467, Email ID: info_ed@epack.in, Website: www.epackdurable.com July 18, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited (“N SE”) 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 Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI circulars issued from time to time (hereinafter referred to as “SEBI Listing Regulations”), we hereby inform you that Mohammed Kaishulla, Chief Information Officer, designated as Senior Management Personnel of the Company, has tendered his resignation due to unforeseen personal urgency, with effect from close of business hours on July 18, 2026. The relevant details pursuant to Regulation 30 of SEBI Listing Regulations read with Schedule III thereof and SEBI Master Circular No. HO/49/14/14 (7)2025-CFD-POD2/I/3762/2026 dated J anuary 30, 2026 along with a copy of Mohammed Kaishulla‘s resignation letter, are enclosed herewith as Annexure A and Annexure B, respectively. 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.: 0120-4522467, 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 that need to be Information of such event(s) No. provided Reason for change viz. Mohammed Kaishulla has tendered his resignation appointment, resignation, removal, from the position of Chief Information Of�icer, death or otherwise designate d as Senior Management Personnel of 2. the Cosmpany, due to unforeseen personal urgency. 3. Date of appointment/cessation (as Effective from close of business hours on July 18, applicable) & t erm of appointment; 2026 4. Brief Pro�ile (in case of NA appointment) Disclosure of relationships NA between directors (in case of appointment of a director) 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 7/185/:23P65M, EPACGKR OUMPa -iFlw d: FRoersmiagln- CahtiioIennf f orOmffiactieorn Anneuxre- B FwdF:o rmRaels ign-aCthiioIennf f ormOaftfiiocne r MohKda ishulla Tow hosmo e veimrta yc oncern, Furtthome ypr r evcioomumsu nirceagtairomdnyri ensgi g,na amItw irointtiorn egq uaem sotd ifitcoma ytf iiownnoa rlk ing dayD.u et ou nforepseeresnou nragle,I nr ceyqutehstatot d 1a8yJ ,u l2y0 2b6e,t reaatsme ydl awsotr kdianwygi th EPACDKu raLbilitmee d. Ih aveen sutrheaadlt hl a ndodvoecru menrteagtairoIdnTii nnfgr asatnrodun cgtoupirrneog j iesfc itnsa alnidz ed accestsoti hbel et Iae paoml.o fgoairnz iyen convetnhiiesn csseuc dhdeedcnuh laenm gaey cauaspep raenycdoi uart e understoafmn yds iintgu ation. Thanyko fuo yro ugru idaanncsdeu ppdourtr imnytg i mhee re. Regards kaishulla [Quotteetd h idden] htt:/p/sm.gaoiogll.ce om/l/mua/ik0=/e?f1i2dcfcacie&wv=ptr&c=shaeall&peirdm=mm-f:1ss 8gg710759461770845l=7m5s-&f:g1s 8i70m15p147967708415/ 715