EPACK Durable Limited — Others, 07-04-2025: Resignation

Mr. Kailash Chandra Jain has resigned as Independent Director of EPACK Durable Limited, effective April 6, 2025, citing preoccupation and other commitments. This also leads to his exit from the Risk Management Committee. His resignation does not involve any other material reasons. The company is processing this change, which could influence governance dynamics. Investors might perceive this as a neutral impact today, but it may prompt a review of board composition and succession planning strategies moving forward.