Copy of Newspaper Publication

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 25, 2026 BSE Limited National Stock Exchange of India Limited 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.: Newspaper Publication of Public Notice regarding 07th Annual General Meeting (“AGM”) of the Company to be held through Video Conferencing /Other Audio Visual Means (“VC/OAVM”) before dispatch of Notice of the AGM Dear Sir/Ma’am, Pursuant to the rovisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the newspaper advertisements published today i.e. on August 25, 2026, in accordance with MCA General Circular No. 20/2020 dated May 05, 2020, in the following newspapers required before dispatch of notice of the 07th AGM of the Company: Financial Express ( aily ) Jansatta ( ) National D Newspaper - All India English edition Daily Newspaper - Hindi edition A copy of same is available 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