Trading Window

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 June 24, 2026 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 Subject: Intimation of Closure of Trading Window. Dear Sir/Madam, Pursuant to Clause 4(2) of Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Company’s Code of Conduct for dealing in Securities, it is hereby informed that the Trading Window for dealing in securities of the Company shall remain closed for Designated Person and their immediate relative(s) with effect from July 01, 2026 until 48 hours after the unaudited standalone and consolidated financial results of the Company for the quarter ending June 30, 2026 becomes generally available information. The date of the Board Meeting of the Company for consideration and approval of the aforesaid financial results shall be intimated in due course. Further, the communication in this regard has already been circulated to the Designated Persons of the Company. This information is also available 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 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