Change in Auditors

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 BSE Limited (“BSE”) National Stock Exchange of India LimiteAdu g(u“NstS 1E2”), 2026 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 Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Statutory Auditors Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III thereto, as amended and relevant SEBI Circulars issued from time to time (“SEBI Listing Regulations”), we hereby inform that the Board of Directors of the Company recommended the re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, (Firm Registration No. 015125N), as the Statutory Auditors of the Company, subject to the approval of the Members at the ensuing Annual General Meeting (“AGM”). TheA ndnisecxlousruer Aes 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 as . A copy of same shall also be posted on the website of the Company at www.epackdurable.com We request you to kindly take this on your record and oblige. EPACK Durable Limited Thanking you, 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 Information as required under Regulation 30 - Part A of Schedule Ill 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 S. No. Particulars Details 1. Reason for change viz. Re-appointment of M/s Deloitte Haskins & Sells, appointment, re-appointment, Chartered Accountants, (Firm Registration No. resignation, removal, death or 015125N), as the Statutory Auditors of the Company for otherwise a second consecutive term of �ive (5) years, subject to the approval of the Members of the Company. 2. Date of appointment/ Date of re-appointment shall be effective from the re-appointment/cessation (as conclusion of the ensuing 7 AGM until the conclusion of applicable) the 12 AGM of the Company to be held in the year 2031 3. Term of appointment/ re- Pursuant to the recommendation of the Audit Committee, appointment; the Board of Directors of the Company, at its meeting held on August 1, 2026, recommended the re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No. 015125N), as the Statutory Auditors of the Company for a second consecutive term of �ive (5) years, commencing from the conclusion of the ensuing 7 AGM and continuing until the conclusion of the 12th AGM of the Company to be held in the year 2031, subject to the approval of the Members of the Company. 4. Brief pro�ile (in case of Not Applicable appointment); 5. Disclosure of Relationships Not Applicable between Directors (in case of Appointment of a Director) 6. Explanation for the delay It is clari�ied that the aforesaid matter relates to the Board’s recommendation for re-appointment of the existing Statutory Auditors of the Company for a further term and does not involve any change in the Statutory Auditors of the Company. The aforesaid disclosure was not made separately at the time of the Board Meeting, based on the understanding that the requisite disclosure in respect of the re- appointment would be made upon obtaining the Members’ approval at the ensuing AGM. 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