Change in Management

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.: 0120-4522467, Email ID: info_ed@epack.in, Website: www.epackdurable.com August 21, 2026 BSE Limited (“BSE”) National Stock Exchange of India Limited (“NSE”) 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 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and the relevant circulars issued by SEBI from time to time (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, has approved, on August 21, 2026, the removal of Mr. Maneesh Bahuguna, Senior Vice President (R&D & Sourcing) and Senior Management Personnel (“SMP”) of the Company, with immediate effect. The relevant details pursuant to Regulation 30 of SEBI Listing Regulations read with Schedule III thereof 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. This information is also being uploaded on the website of the Company at www.epackdurable.com. We request you to take the above information on record. Thanking You For EPACK Durable Limited Esha Gupta Company Secretary and Compliance Officer Encl.- As above 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.: 0120-4522467, Email ID: info_ed@epack.in, Website: www.epackdurable.com Annexure A Disclosure under Regulation 30 of the SEBI Listing Regulations read with SEBI Master No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S. Details of Events that need to be Information of such event(s) No. provided 1. Reason for change viz. Removal as Senior Management Personnel appointment, resignation, removal, ("SMP") in accordance with the provisions of the death or otherwise Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to internal findings relating to non-compliance with the Company's data handling and confidentiality protocols, in terms of his Employment Agreement and the Company's Code of Conduct for the Board of Directors and Senior Management Personnel. Consequently, his employment with the Company has also been terminated. The Company has taken immediate remedial measures, including securing the affected data. 2. Date of appointment/cessation (as With effect from closing hours of August 21, 2026 applicable) & term of appointment; 3. Brief Profile (in case of NA appointment) 4. Disclosure of relationships NA between directors (in case of appointment of a director)