EPACK Durable Limited — Important, 12-11-2024: Updates

Key Managerial Personnel have been authorized to determine the materiality of events and information for EPACK Durable Limited. The following executives are designated for this purpose: Bajrang Bothra (Whole Time Director), Ajay DD Singhania (Managing Director & CEO), Rajesh Kumar Mittal (Chief Financial Officer), and Arjit Gupta (Company Secretary & Compliance Officer). Each is tasked with making the necessary disclosures to the stock exchanges, ensuring that the company remains compliant with relevant obligations. This streamlining of responsibilities may enhance the company's operational efficiency and responsiveness in investor communications. Shareholders should monitor any developments involving these key figures, as their decisions will influence the company’s strategic direction.