Agreements

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 Date: August 1, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) Listing Department Listing Department 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, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and relevant SEBI Circulars issued from time to time (“SEBI Listing Regulations”), we wish to inform that EPACK Durable Limited "the Company" had entered into an agreement with Adfactors PR Private Limited “Agency" for availing Public Relations Services. Further, the details required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No. 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. ThanEkPiAnCgK Y oDuu rable Limited Esha Gupta Company Secretary and Compliance Of�icer 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 read with Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Particulars Details 1 Name(s) of parties with whom the agreement is EPACK Durable Limited and entered Adfactors PR Private Limited 2 Purpose of entering into the agreement For availing Public Relations services 3 Shareholding, if any, in the entity with whom the Nil agreement is executed 4 Signi�icant terms of the agreement (in brief) special Nil rights like right to appoint directors, �irst right to share subscription in case of issuance of shares, right to restrict any change in capital structure etc. 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 within Related No Party Transactions? If yes, whether the same is done at “Arm’s Length”; 7 In case of issuance of shares to the parties, details of NA issue price, class of shares issued; 8 Any other disclosures related to such agreements, viz., NA details of nominee on the board of directors of the listed entity, potential con�lict of interest arising out of such agreements, etc.; 9 In case of termination or amendment of agreement, NA listed entity shall disclose additional details to the stock exchange(s): a) name of parties to the agreement; b) nature of the agreement; c) date of execution of the agreement; d) details of amendment and impact thereof or reasons of termination and impact thereof. 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