EPACK Durable Board Meeting on October 29, 2026

Key Dates

• Board Meeting Date: Thursday, October 29, 2026
• Trading Window Closure Start Date: October 1, 2026
• Trading Window Re-opening: After 48 hours of declaration of financial results
• Financial Periods to be Considered: Quarter and half year ended September 30, 2026

Agenda Items

The Board of Directors will consider and approve, inter alia:

• Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026
• Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026

Trading Window Status

The Trading Window for dealing in equity shares of the Company remains closed for all Designated Persons and their immediate relatives since October 1, 2026, as previously intimated via letter dated September 25, 2026. The closure is in terms of the Company's "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons."