General Updates

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 June 30, 2026 Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) 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 ISIN: INE0G5901015 ISIN: INE0G5901015 Sub: Disclosure under Regulation 30 of SEBI Listing Regulations - Receipt of order from the Government of Andhra Pradesh approving incentives including land allotment in the state of Andhra Pradesh Dear Sir/Ma’am, In furtherance to our earlier intimation dated November 14, 2025 submitted by EPACK Durable Limited (“Company”) and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the relevant SEBI circulars issued from time to time (collectively referred to as the “SEBI Listing Regulations”), we hereby inform you that the Company has received Government Order dated June 29, 2026 (“Government Order”) issued by the Government of Andhra Pradesh, approving tailor made incentives under the Mega Category of the Andhra Pradesh Electronics Manufacturing Policy (4.0) (“Policy”) in respect of the combined investments proposed to be undertaken by the Company and its wholly owned subsidiary, EPACK Manufacturing Technologies Private Limited (“EMTPL”) including allotment of 36.41 acres of land to the Company. In respect of the captioned matter, we state and declare that the information and details provided in Form A, in compliance with Regulation 30(13) of the SEBI Listing Regulations, is true, correct and complete to the best of our knowledge and belief. 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 January 30, 2026 is enclosed herewith as Form A. 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 For EPACK Durable Limited Esha Gupta Company Secretary and Compliance Of(cid:976)icer W Add. 1 : C – 5, 6 & 7, UPSIDC Industrial Area, Selaqui, Dehradun, Uttarakhand, India-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 Form A Disclosure by the Company regarding receipt of communication from regulatory, statutory, enforcement or judicial authority under Regulation 30(13) of SEBI Listing Regulations S. No. Particulars Details 1. Name of the listed company EPACK Durable Limited 2. Type of communication received Government Order (G.O.MS. No. 49) 3. Date of receipt of communication June 29, 2026 4. Authority from whom Government of Andhra Pradesh communication received 5. Brief summary of the material Pursuant to the Government Order, the Government contents of the communication of Andhra Pradesh accorded approval for a tailor- received, including reasons for made incentive package under the Mega Category of receipt of the communication the Policy, for the combined investments of the Company and EMTPL, comprising: (a) allotment of 36.41 acres at ₹60 Lakh per acre to the Company for Air Conditioners, components and small domestic appliances facility; (b) 50% capital subsidy on the Eligible Fixed Capital Investment of the aggregate proposed combined investments; (c) extension of incentives to investments already made in Sri City by the Company and EMTPL after November 2024; and (d) all other incentives applicable under the Policy for the proposed investments. 6. Period for which communication Not Applicable would be applicable, if stated 7. Expected (cid:976)inancial implications on The Government Order relates to the Company's the listed company, if any proposed investment of approximately ₹314.31 Crore (forming part of a combined investment of ₹1,084.31 Crore together with EMTPL). The incentives, including the capital subsidy, are eligibility-linked and the same will be availed by the Company and EMTPL in terms of the Policy. The (cid:976)inancial impact, if any, will accrue progressively and is not ascertainable at this stage. 8. Details of any aberrations/non- Not Applicable compliances identi(cid:976)ied by the authority in the communication 9. Details of any penalty or restriction or Not Applicable sanction imposed pursuant to the communication 10. Action(s) taken by listed company The Company has taken note of the Government with respect to the communication Order and will take necessary action, as applicable, in due course 11. Any other relevant information Relevant information provided herein W Add. 1 : C – 5, 6 & 7, UPSIDC Industrial Area, Selaqui, Dehradun, Uttarakhand, India-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