EPACK Durable Limited announced key management decisions during its Board meeting held on May 20, 2026. The Board approved the re-appointment of Mr. Ajay DD Singhania as Managing Director for a period of five years, effective from November 02, 2026, subject to shareholder approval. Additionally, the Board appointed Ms. Esha Gupta as Company Secretary and Compliance Officer with effect from May 20, 2026.

Board Decisions

The re-appointment of Mr. Ajay DD Singhania is contingent upon approval by the shareholders at the ensuing Annual General Meeting. His tenure as Managing Director will extend from November 02, 2026, to November 01, 2031. The Board also re-appointed M/s Cheena & Associates as Cost Auditors for the financial year 2026-27, with their remuneration subject to ratification by members.

Management Updates

Ms. Esha Gupta, a qualified Company Secretary with over 17 years of experience, has been appointed as a Key Managerial Personnel. She holds membership number A23608 and has previously worked with Hero Motors Limited and Dixon Technologies (India) Limited. Furthermore, the company reported an update in senior management personnel, noting that Mr. Shailendra Kumar, Senior General Manager – Sales & Marketing, will no longer be categorized as Senior Management Personnel due to a change in the organizational reporting structure, though he continues in his current role.

EPACK Durable Limited has received an official update on the litigation matter concerning a customs show cause notice, following an order from the Delhi High Court. The development represents a continuation of the legal proceedings that the company previously disclosed in March 2025.

Court Order Details

The Delhi High Court passed an order dated April 28, 2026, with the company receiving intimation on April 29, 2026. The court has remanded the matter to the Central Board of Indirect Taxes and Customs (CBIC) for adjudication to consider and decide the show cause notice.

Company's Position and Next Steps

EPACK Durable has clarified that the court order is procedural in nature and does not adjudicate upon or confirm the demand raised in the show cause notice. This distinction is important as it means the substantive issues remain to be decided by the customs authorities.

The company is currently evaluating appropriate legal remedies and is considering filing a Special Leave Petition (SLP) before the Supreme Court of India within the prescribed timelines to challenge the Delhi High Court order.

Financial Impact Assessment

Based on the company's current assessment, there is no immediate material financial impact arising from this development. The procedural nature of the court order means that the underlying customs matter remains unresolved and will now be considered by the CBIC through the adjudication process.

Regulatory Compliance and Background

This update follows the company's earlier disclosure in March 2025 regarding the receipt of a show cause notice from the Principal Commissioner of Customs, Noida Customs Commissionerate. The disclosure has been made in accordance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the SEBI Master Circular dated January 30, 2026.

The matter will now proceed through the customs adjudication process as directed by the Delhi High Court, while the company explores its legal options at the Supreme Court level. The company has confirmed that this information is also available on its official website.