Date: November 5, 2026

8. Other Operational / Legal / Strategic Disclosures

This document is a regulatory filing pursuant to SEBI Listing Regulation 30, announcing the termination of a Joint Venture Agreement.

  • Nature of Disclosure: Termination of a Joint Venture Agreement (JVA).
  • Parties Involved: EPACK Durable Limited and Bumjin Electronics Co., Limited, Republic of Korea (Bumjin Korea).
  • Original Agreement: A Joint Venture Agreement was executed on July 24, 2025.
  • Termination Agreement: Executed on November 5, 2026, amicably terminating the original JVA.
  • Purpose of Original JV: The JVA was for undertaking the business of manufacturing and sale of TV speakers, soundbars, AI speakers, Bluetooth speakers, and smart speakers through a joint venture company named Bumjin India Audio Products Private Limited (Bumjin India).
  • Reason for Termination: Bumjin Korea did not subscribe to any shares of the JV company, Bumjin India. Consequently, the joint venture did not proceed as originally envisaged, leading to a mutual agreement to terminate.
  • Impact of Termination: Bumjin India remained a wholly-owned subsidiary of EPACK Durable Limited. It never commenced business operations. Therefore, the termination has no material impact on the financials or operations of EPACK Durable Limited.
  • Post-Termination Action: EPACK Durable, as the sole shareholder, will undertake the strike-off of Bumjin India at its own cost, with Bumjin Korea providing necessary cooperation. This process was previously intimated to the exchanges on October 29, 2026.
  • Key Terms of Termination: The termination is effective November 5, 2026. The parties confirm that no technology, know-how, or intellectual property of Bumjin Korea was transferred to or used by Bumjin India. There are no outstanding payments, dues, or claims between the parties. Non-compete and other restrictive covenants from the original JVA do not survive the termination.
  • Related Party Status: Bumjin Korea is not related to the promoter/promoter group/group companies of EPACK Durable. The transaction is not a related party transaction.
  • Regulatory References: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Regulation 30; Para A(5) of Part A of Schedule III; SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

No material disclosures under the following sections:

1. KMP / Board / Auditor Changes

2. Dividend Declaration or Non-Declaration

3. Board Meeting Outcomes

4. Financial Results (Standalone & Consolidated)

5. Auditor’s Report

6. Disinvestment / Strategic Actions

7. Media Release / Investor Communication