Rescission/termination(s)

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 November 5, 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: Disclosure under Regulation 30 of SEBI Listing Regulations Dear Sir/Ma'am, In continuation to our intimation dated October 29, 2026 and pursuant to Regulation 30 read with Para A(5) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that Joint Venture Agreement dated July 24, 2025 between the Company and Bumjin Electronics Co., Limited, Republic of Korea, has been amicably terminated by a Termination Agreement executed between the Parties on November 5, 2026. Further, the details 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 herewith as Annexure - A. Request you to kindly take the same on records and oblige. 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, 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, 2015 read with SEBI Master Circular issued vide circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 – Para A (5) of Part A of Schedule III S. Particulars Details 1. Name(s) of parties with whom the Bumjin Electronics Co., Limited, Republic of Korea agreement is entered (“Bumjin Korea”) 2. Purpose of entering into the Joint Venture Agreement dated July 24, 2025 (“JVA”) agreement was executed between Company and Bumjin Korea for undertaking the business of manufacturing and sale of TV speakers, soundbars, AI speakers, Bluetooth speakers and smart speakers through the joint venture company, Bumjin India Audio Products Private Limited (“Bumjin India”). However, considering the reasons provided herein below, the Parties mutually agreed to Terminate the said JVA by executing Termination Agreement. 3. Shareholding, if any, in the entity with The Company does not hold any shares of Bumjin whom the agreement is executed Korea. 4. Significant terms of the agreement (in 1. The JVA shall stand terminated in its entirety by brief) special rights like right to mutual consent with effect from the date of the appoint directors, first right to share Termination Agreement i.e. November 5, 2026. subscription in case of issuance of 2. The Company, being the sole shareholder, shall shares, right to restrict any change in undertake the strike-off of Bumjin India at its own capital structure etc. cost, and Bumjin Korea shall extend the necessary cooperation. 3. The parties confirm that no technology, know-how or intellectual property of Bumjin Korea has been transferred to or used by Bumjin India. 4. There are no outstanding payments, dues or claims between the parties, and each party releases the other from all claims under the JVA. 5. The non-compete and other restrictive covenants under the JVA shall not survive the termination. 5. Whether the said parties are related to No promoter/promoter group/ group companies in any manner. If yes, nature of relationship 6. Whether the transaction would fall No within related party transactions? If yes, whether the same is done at “arm’s length” 7. In case of issuance of shares to the Not Applicable parties, details of issue price, class of shares issued 8. Any other disclosures related to such Not Applicable agreements, viz., details of nominee on the board of directors of the listed 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 entity, potential conflict of interest arising out of such agreements, etc. 9. in case of termination or amendment a. Name of parties to the The Company and Bumjin of agreement, listed entity shall agreement Korea disclose additional details to the stock exchange(s): b. nature of the Termination Agreement, a) name of parties to the agreement; agreement in respect of the JVA b) nature of the agreement; c) date of execution of the agreement; c. date of execution of November 5, 2026 d) details of amendment and impact the agreement; thereof or reasons of termination and impact thereof. d. details of amendment details of amendment and and impact thereof or impact thereof: Not reasons of termination Applicable and impact thereof Reasons of termination: Bumjin India was incorporated as the joint venture company under the JVA. Bumjin Korea did not subscribe to any shares of Bumjin India, and the joint venture did not proceed as envisaged. The parties have therefore mutually agreed to terminate the JVA. Impact of termination: Bumjin India, continued to be a wholly owned subsidiary of the Company. Bumjin India has not commenced business operations, so the termination has no material impact on the financials or operations of the Company. As intimated on October 29, 2026, the Company is proceeding with the strike off of Bumjin India 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