General Updates

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 26, 2026 BSE Limited National Stock Exchange of India Limited 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: Business Responsibility and Sustainability Reporting - EPACK Durable Limited for the Financial Year 2025-26 Dear Sir/Ma’am, Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report of the Company for Financial Year 2025-26, forming part of the Annual Report of the Company for Financial Year 2025-26, submitted to the Stock Exchanges on Wednesday, August 26, 2026. The aforesaid information is also available on the website of the Company at www.epackdurable.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 62-5202 tropeR launnA ELBARUD KCAPE ANNEXURE-IV BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT Section A: GENERAL DISCLOSURES I Details of the listed entity 1 Corporate Identity Number (CIN) of the Listed L74999UP2019PLC116048 Entity 2 Name of the Listed Entity EPACK Durable Limited (“EPACK Durable” or the “Company”) 3 Year of incorporation 2019 4 Registered office address 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201306 5 Corporate address 7th Floor, Riana Aureus, Plot No. 51-52, Sector-136, Noida, Gautam Buddha Nagar-201304, U.P. 6 E-mail cs@epack.in 7 Telephone +91-9217307031 8 Website https://epackdurable.com/ 9 Financial year for which reporting is being done 2025-26 10 Name of the Stock Exchange(s) where shares are National Stock Exchange of India Limited (“NSE”) and BSE listed Limited (“BSE”) 11 Paid-up Capital ` 96,22,84,770 12 Name and contact details (telephone, email Name: Esha Gupta* address) of the person who may be contacted in Designation: Company Secretary and Compliance Officer. case of any queries on the BRSR report Telephone: +91-9217307031 Email: investors_ed@epack.in (*Appointed as the Company secretary after the reporting period) 13 Reporting boundary–Are the disclosures under Standalone basis: The reporting boundary covers the operations this report made on a standalone basis (i.e. only of EPACK Durable across all its (5) five manufacturing plant for the entity) or on a consolidated basis (i.e. for locations and corporate office. the entity and all the entities which form a part of its consolidated financial statements, taken together) 14 Whether the Company has undertaken assessment No or assurance of the BRSR Core? 15 Name of assessment or assurance provider Not Applicable 16 Type of assessment or assurance obtained Not Applicable II Products / Services 17 Details of business activities (accounting for 90% of the turnover): Description of Main % of Turnover of S. No. Description of Business Activity Activity the entity 1 Room Air Conditioner (RAC) The Company manufactures indoor units (IDUs), outdoor 75% & Components units (ODUs), and window air conditioners under its RAC and components activity, along with components such as heat exchangers, PCBs, kits, plastic moulded parts, axial fans, etc. 2 Large & Small Domestic Large and small domestic appliances include a wide 25% Appliances and Others range of products such as induction cooktops, mixer grinders, air coolers, air fryers, washing machines, water dispensers, etc. Corporate Overview Statutory Reports Financial Statements Business Responsibility & Sustainability Report 18 Products/Services sold by the entity (accounting for 90% of the entity’s Turnover): % of total S. No. Product/Service NIC Code Turnover contributed 1 Air Conditioner & Components 28192 75% 2 Induction Cooktop 27504 7% 3 Air Fryer 27502 5% 4 Air Cooler 27509 3% 5 Mixer Grinder 27501 2% 6 Water Dispenser 28191 2% III Operations 19 a. No. of locations where plants and/or operations/ offices of the entity are situated: Location No. of plants No. of offices Total National 5* 2 7 International - - - *Refers to five (5) plants across three (3) sites: one (1) unit each in Rajasthan and Andhra Pradesh, and three (3) units in Dehradun. 20 Markets served by the entity a No. of Locations Location Number National (No. of States) 28 International (No. of Countries) Three (3): Nepal, Sri Lanka & United Arab Emirates (UAE) b What is the contribution of 1.6% exports as a percentage of the total turnover of the entity? c A brief on types of customers EPACK Durable is a leading Original Design Manufacturer (ODM) and Original Equipment Manufacturer (OEM) in India, specializing in consumer electronics and home appliances. The Company collaborates with prominent Indian and global brands to deliver customized, high-quality products, supported by a strong focus on innovation, design excellence, and operational efficiency. The Company operates across three (3) key product segments and serves a diverse client base: • Room Air Conditioners & Critical Components: Supplies to leading brands such as Blue Star, Havells, Voltas, Godrej, Hisense, Daikin, Haier, Panasonic, Megmeet, etc. • Large Domestic Appliances: Serves brands such as Symphony, Voltas, BSH, etc. • Small Domestic Appliances : Serves brands such as Bajaj, BSH, USHA, Havells, Philips, Preethi, etc. IV Employees 21 Details as at the end of Financial Year: a Employees and workers (including differently abled): Total Male Female S. No. Particulars (A) No. (B) % (B/A) No. (C) % (C/A) Employees 1. Permanent (A) 479 426 89% 53 11% 2. Other than Permanent (B) 0 0 0% 0 0% 3. Total employees (A + B) 479 426 89% 53 11% Workers 4. Permanent (C) 516 494 96% 22 4% 5. Other than Permanent (D) 3257 2385 73% 872 27% 6. Total workers (C +D) 3773 2879 76% 894 24% 62-5202 tropeR launnA ELBARUD KCAPE b Differently abled Employees and workers: Total Male Female S. No. Particulars (A) No. (B) % (B/A) No. (C) % (C/A) Differently-abled Employees 1. Permanent (E) 0 0 0% 0 0% 2. Other than Permanent (F) 0 0 0% 0 0% 3. Total employees (E + F) 0 0 0% 0 0% Differently-abled Workers 1. Permanent (G) 0 0 0% 0 0% 2. Other than Permanent (H) 3 3 100% 0 0% 3. Total employees (G + H) 3 3 100% 0 0% 22 Participation/Inclusion/Representation of women No. and percentage of Total (A) Females No. (B) % (B / A) Board of Directors 10 1 10% Key Management Personnel* 4 1 33.33% *Note M/s Jyoti Verma (KMP) has resigned with effect from 23 March,2026 23 Turnover rate for permanent employees and workers (Disclose trends for the past 3 years) FY (2025-26) FY (2024-25) FY (2023-24) (Turnover rate in (Turnover rate in (Turnover rate in the year current FY) previous FY) prior previous FY) Category Total of Total of Total CFY CFY CFY [Male PFY PFY PFY [Male PPFY PPFY of PPFY Male Female and Male Female and Male Female [Male and Female] Female] Female] Permanent Employees 24.28 32.43 25.20% 23% 42% 25% 21% 53% 23% Permanent Workers 30.76 59.57 32.02% 28% 36% 28% 33% 41% 34% V Holding, Subsidiary and Associate Companies (including joint [Showing first 8,000 characters — download PDF for full document]