EPACK Durable Limited — Others, 04-12-2024: Change in Company Secretary/Compliance Officer

Mr. Arjit Gupta has resigned as the Company Secretary and Compliance Officer of EPACK Durable Limited, effective from the close of working hours on December 04, 2024. His resignation was accepted, and he will be relieved of his duties on the specified date due to personal reasons. The departure of a key management personnel could raise concerns regarding governance stability. Investors may view this transition as a potential risk, highlighting the need for a prompt appointment of a successor to ensure continuity in compliance and governance functions.