EPACK Durable Limited has informed the Exchange about the Schedule of Meet.

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 07, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited Listing Department L(“iNstSinEg” )D epartment Department of Corporate Services 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 SIuSbIN: :I InNtEim0Ga5ti9o0n1 0o1f5 S chedule of Analysts anIdS/INor: INInEs0tGit5u9ti0o1n0a1l5 Investors Meet for the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30,2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that a Conference Call with analysts and/or institutional investors has been scheduled on Wednesday, August 12, 2026 at 09:30 A.M. (IST) for the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30,2026. The details of conference call are enclosed herewith and shall also be posted on the website of the Company at www.epackdurable.com No Unpublished Price Sensitive Information is proposed to be shared by the Company during the aforesaid analysts and/or institutional investors meeting. We request you to kindly take this on your record and oblige. Thanking You EPACK Durable 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 is pleased to invite you to the Q1FY27 Results Conference Call EPACK Durable Limited Represented by Mr. Bajrang Bothra, Chairman and Whole Time Director Mr. Ajay DD Singhania, Managing Director and CEO Mr. Rajesh Kumar Mittal, CFO Wednesday, August 12, 2026 at 09:30 hrs India Time Universal Access: +91 22 6280 1144 / +91 22 7115 8045 Toll Free Numbers: Hong Kong 800964448 Singapore 8001012045 UK 08081011573 USA 18667462133 Diamond Pass registration link: Copy this Link in your browser: Link Call Co-ordinator: Mr. Manoj Menon, Head of Research: Phone: +91 22 6807 7209, e-mail: manoj.menon@icicisecurities.com Mr. Aniruddha Joshi: Phone +91 22 6807 7249, e-mail: aniruddha.joshi@icicisecurities.com Mr. Manan Goyal: Phone +91 22 6807 7249, e-mail: manan.goyal@icicisecurities.com For any clarification, please contact: Mr. Rushad Kapadia: Phone: +91 22 6807 7334, e-mail: rushad.kapadia@icicisecurities.com Ms. Seema Sehgal: Phone: +91 9871116926, e-mail: seema.sehgal@icicisecurities.com Ms. Minali Ginwala: Phone: +91 22 6807 7454, e-mail: minali.ginwala@icicisecurities.com