EPACK Durable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

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 August 05, 2026 Listing Department Listing Department BSE Limited (“BSE”) National Stock Exchange of India Limited Department of Corporate Services (“NSE”) Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G Dalal Street, Mumbai – 400 001 Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Scrip Code: 544095 Symbol: EPACK ISIN: INE0G5901015 ISIN: INE0G5901015 Subject: Intimation of Board Meeting- Tuesday, August 11, 2026 Dear Sir/Madam, Pursuant to Regulation 29 and any other applicable regulation of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of EPACK Durable Limited has been scheduled to be held on Tuesday, August 11, 2026, to consider and approve inter alia, the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Further, in continuation to our letter dated June 24, 2026, regarding intimation of closure of Trading Window in terms of Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, the Trading Window for dealing in equity shares of the Company has already been closed for all Designated Persons and their immediate relatives w.e.f. July 01, 2026 and same shall re-open after 48 hours of the declaration of aforesaid Financial Results. We request you to kindly take this on your record and oblige. Thanking You, For 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