Shareholders meeting

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 National Stock Exchange of India LimitAeudg ust 26, 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 S crip Code: 544095 Symbol: EPACK ISIN: INE0G5901015 ISIN: INE0G5901015 Subject: Notice of 7th (Seventh) Annual General Meeting (“AGM”) and Annual Report of EPACK Durable Limited for Financial Year 2025-26 Dear Sir/Ma’am, We wish to inform you that the 7 (Seventh) Annual General Meeting (“AGM”) of EPACK Durable Limited is scheduled to be held on Friday, September 18, 2026 at 12:00 Noon (IST), through Video Conference (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”), rules made thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), and relevant circulars issued by Ministry of Corporate Affairs (“MCA”). Pursuant to Regulation 30 and 34 of the SEBI Listing Regulations, please find enclosed the Notice of 7 AGM (“Notice”) along with Annual Report for the Financial Year 2025-26 (“Annual Report”) of the Company. The Notice and Annual Report are being sent electronically to the Members whose e-mail addresses are registered with the Company/Depository Participant(s)/Company’s RTA. The Company has appointed National Securities Depository Limited (“NSDL”) as the e-voting agency. Members holding shares as on Friday, September 11, 2026 (“Cut-off Date”) shall be entitled to cast their votes electronically on the resolutions set out in the Notice and attend AGM through VC/OAVM. The key details Erevleantitn g to the AGM and e-voting are set oDuatt eb elow: Time Date of AGM Friday, September 18, 2026 12:00 Noon (IST) Cut-off date for e-voting Friday, September 11, 2026 N.A. Commencement of E-voting Monday, September 14, 2026 09:00 A.M. (IST) End of E-voting Thursday, September 17, 2026 05:00 P.M. (IST) inter-alia The Annual Report for the Financial Year 2025-26 which contains the Notice is also available on the Company’s website at www.epackdurable.com and at the website of NSDL at www.evoting.nsdl.com. We request you to kindly take aforesaid on your record and oblige. ThanEkPiAnCg KY oDuu, rable Limited 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 Resilient Diversified Future Ready EPACK DURABLE LIMITED ANNUAL REPORT 2025-26 Corporate Overview 01 Resilient Diversified Future Ready 02 EPACK Durable Overview 04 Geographic Footprint 06 Our Journey 08 Product Portfolio 12 Our Customers 14 Our Competitive Strengths 16 Chairman’s Message 20 Message from the MD & CEO 24 Manufacturing Edge 28 R&D Excellence 32 Operating Environment 34 Strategy 36 Environmental Initiatives 38 Social Initiatives 41 Governance 42 Awards and Recognition 44 Board of Directors 47 Corporate Information yrotS edisnI 01 150 Financial Statements 150 Independent Auditor's Report and Standalone Financial Statements 229 Independent Auditor's Report and Consolidated Financial Statements 306 Notice of 07th Annual General Meeting Statutory Reports 48 Management Discussion and Analysis 58 Board's Report 84 Business Responsibility & To view this report online and to Sustainability Report know more about us, please visit: 126 Corporate Governance Report www.epackdurable.com FOR OVER TWO DECADES, EPACK DURABLE HAS BEEN ON A JOURNEY OF CONTINUOUS EVOLUTION, Resilient EVEN AS FLUCTUATING MARKET CONDITIONS HAVE TESTED OUR RESILIENCE TIME AND AGAIN, Diversified MARKING OUR EVOLUTION FROM A FOCUSSED RAC MANUFACTURER INTO A DIVERSIFIED, INTEGRATED ENTERPRISE WITHIN THE Future Ready CONSUMER APPLIANCES AND COMPONENTS ECOSYSTEM. RESILIENT New customer acquisitions and deep engagement with existing In a year characterised by global LEADING NAME IN clients further reflect continued uncertainties and operating trust in our ability to execute LIVING APPLIANCES challenges, including seasonal and deliver consistent value, demand softness and evolving solidifying our position as a regulations, we responded trusted manufacturing partner Leading with resilience and agility. Our in the consumer appliances and focus on continuous innovation, components segment. RAC ODM diversification, localisation, deepening customer reach and FUTURE READY strategic capacity expansion ensured that our long-term business Our ongoing partnerships with Leading global brands, including Daikin, fundamentals remained strong Panasonic and Hisense, along despite near-term headwinds. Living Appliance ODM with the EPAVO joint venture DIVERSIFIED and capacity expansion across key facilities, have bolstered our Aligned with our diversified Largest manufacturing and backward growth strategy, we expanded our integration capabilities while presence across non-RAC segments advancing our export ambitions. Induction Cooktop ODM/OEM while maintaining our focus on the core RAC segment. This led WITH A RESILIENT FOUNDATION, to strong momentum across SDAs, LDAs and Components, AN EXPANDING PORTFOLIO AND Leading STRENGTHENED CAPABILITIES, WE introducing new products such as Infrared Cooktop, Nutri Blender and ARE WELL- POSITIONED TO PURSUE Air Fryer ODM Dry Vacuum Cleaner. DIVERSIFIED GROWTH ACROSS BOTH CORE AND EMERGING In a significant development, we SECTORS. ALIGNED WITH made a strategic foray into the INDIA’S ATMANIRBHAR BHARAT energy meter sector to supply critical AND MAKE IN INDIA VISION, components, enabling us to expand beyond the traditional consumer WE ENVISION BUILDING A durable components space and FUTURE-READY BUSINESS THAT diversify our revenue potential across CREATES SUSTAINABLE VALUE adjacent high-growth sectors. FOR ALL STAKEHOLDERS. 62-5202 tropeR launnA ELBARUD KCAPE EPACK DURABLE OVERVIEW Resilient Foundations, Driving Diversified Growth EPACK Durable Limited (EPACK Durable) is India’s leading Original Design Manufacturer (ODM) for room air conditioners (RACs). Since commencing operations in 2003 as an Original Equipment Manufacturer (OEM) for RAC brands, we have steadily expanded our business beyond core RACs into high-growth categories such as small domestic appliances (SDAs), large domestic appliances (LDAs) and critical components. Backed by over two decades of excellence in manufacturing, design and R&D, we have evolved into a trusted manufacturing partner for leading Indian and global brands. With an unwavering focus on innovation, quality and customer satisfaction, we offer a well-diversified portfolio, comprising complete RACs; SDAs such as induction cooktops, mixer grinders, water dispensers and nutri blenders etc.; LDAs including air coolers and washing machines; and critical components such as induction coils, plastic mouldings and universal motors, enabling us to serve a broad customer base across segments. Our Diversified Offerings Room Air Large Domestic Conditioners (RACs) Appliances (LDAs) Small Domestic Components Appliances (SDAs) Read more on pages 08-11 Corporate Overview Statutory Reports Financial Statements EPACK Durable Overview 03 Through vertically integrated manufacturing facilities, we enhance operational efficiency and optimise co [Showing first 8,000 characters — download PDF for full document]