Agreements

EPACK DURABLE LIMITED EPACK 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. DURABLE CIN: L74999UP2019PLC116048, Ph. No.: +91-9217307031, Email ID: info_ed@epack.in, Website: www.epackdurable.com October 29, 2026 Listing Department Listing Department 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 ISIN: INE0G5901015 ISIN: INE0G5901015 Subject: Outcome of Board Meeting held on October 29, 2026 Dear Sir/Madam, In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), and the relevant circulars issued by SEBI from time to time, we wish to inform you that the Board of Directors of EPACK Durable Limited (“the Company”), at its meeting held today, i.e., October 29, 2026, has, inter alia, considered and approved / noted the following matters: I. Unaudited Financial Results In compliance with Regulations 33 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of EPACK Durable Limited (“the Company”), at its meeting held today, i.e., October 29, 2026, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of the said results, together with the Limited Review Reports issued thereon by the Statutory Auditors of the Company is enclosed as Annexure A. II. Resignation of Mr. Rajesh Kumar Mittal, Chief Financial Officer (“Key Managerial Personnel”) of the Company The Board has taken note of the resignation of Mr. Rajesh Kumar Mittal from the position of Chief Financial Officer and Key Managerial Personnel of the Company. Mr. Mittal, vide his letter dated September 25, 2026, tendered his resignation citing personal reasons, with effect from the close of business hours on October 31, 2026. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure B, and the resignation letter is enclosed as Annexure C. III. Divestment of entire stake in Joint Venture Company - Epavo Electricals Private Limited The Company and Ram Ratna Wires Limited (“RRWL”) have a joint venture company – Epavo Electricals Private Limited (“Epavo”). Epavo is engaged in the business of manufacturing Brushless Direct Current (BLDC) motors and air-movement solutions. Currently the Company and RRWL are holding 50:50 stake in Epavo. 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 The Board of Directors of the Company at their meeting held today i.e. on Thursday, October 29, 2026, have considered and approved the sale of the entire 50% of the paid-up share capital of Epavo held by the Company to RRWL. Pursuant to this approval, the Company will be executing the Share Purchase Agreement (“Agreement”) with RRWL today Consequent to the completion of this Transaction on the clos ii.ne.g O dctaoteb ears 2 9m, e2n0t2io6n.ed in the Agreement, the Company’s shareholding in Epavo will decrease from 50% (pre-sale) to Nil (post-sale) The disclos.ures required under Regulation 30 read with Para A(1) and A(5A) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure D and Annexure E, respectively. IV. Initiation of Voluntary strike-off of two non-operational wholly owned subsidiaries of the Company As part of the Company’s ongoing efforts to streamline its corporate structure and enhance administrative efficiency, the Board has approved the initiation of voluntary strike-off of the following non-operational wholly owned subsidiaries: a.Bumjin India Audio Products Private Limited; and b.EPACK Electronic Component Private Limited. Upon being struck off by the Registrar of Companies, the said subsidiaries shall stand dissolved. The proposed strike-off does not involve the sale of any unit, division, undertaking or subsidiary of the Company, and is not expected to have any material impact on the operations or financials of the Company. In the interest of good corporate governance, the detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure F. The Company does not propose to make any further intimation upon completion of the strike-off. The same shall be reflected in the financial statements of the Company in due course. V. Update on Cessation of Senior Management Personnel This is in continuation of the Company’s disclosure dated August 21, 2026, concerning Mr. Maneesh Bahuguna, erstwhile Senior Vice President (R&D & Sourcing) and Senior Management Personnel (“SMP”) of the Company. The Company subsequently conducted an internal enquiry into the matter concerning certain data in the possession of Mr. Bahuguna. Based on the findings of the enquiry, no mala fide intention on his part was established by the HR Committee and the matter was not found to have resulted in any material prejudice to the interests of the Company. Accordingly, the termination of his employment on the aforesaid grounds has been withdrawn. 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 It is clarified that Mr. Maneesh Bahuguna ceased to be a Senior Management Personnel (SMP) of the Company with effect from August 21, 2026, and such cessation as SMP continues to remain effective. This disclosure is being made in the interest of transparency and to ensure that the Stock Exchanges and stakeholders are apprised of the material subsequent developments concerning Mr. Bahuguna. The Board meeting commenced at 04:03 P.M. and concluded at 5:33 P.M. This information is also being uploaded on the website of the Company at www.epackdurable.com You are requested to take the same on record. Thanking You, For 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, Salar [Showing first 8,000 characters — download PDF for full document]