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.: +91- 9217307031, Email ID: info_ed@epack.in, Website: www.epackdurable.com August 27, 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 Scrip Code: 544095 Symbol: EPACK ISIN: INE0G5901015 ISIN: INE0G5901015 Subject: Newspaper Advertisement – Notice of 7th Annual General Meeting of the Company and the Annual Report for the Financial Year 2025-26 and e-voting information Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please �ind enclosed herewith copies of the newspaper advertisements published today on Thursday, August 27, 2026 in the following newspapers w.r.t the dispatch of Notice of the 7 Annual General Meeting of the Company and the Annual Report for Financial Year 2025-26, e-voting and other related inform• ation: Financial Express (National Daily Newspaper – All India English edition), and Jansatta (Daily Newspaper – Regional Hindi edition) A copy of same is available on the website of the Company i.e. www.epackdurable.com. We request you to kindly take this on your record and oblige. Thanking you EPACK Durable Limited Esha Gupta Company Secretary and Compliance Of�icer 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