Epack Durable held its seventh annual general meeting on September 18, 2026. Shareholders approved all ordinary and special business resolutions, including the re-appointment of key management and statutory auditors for the financial year ending March 31, 2026.

The meeting was conducted via video conferencing in compliance with the Companies Act, 2013 and Ministry of Corporate Affairs guidelines. A total of 110 members attended the session. Chairman Bajrang Bothra confirmed the presence of requisite quorum before calling the meeting to order.

Key Resolutions Passed

Members voted to adopt the audited standalone and consolidated financial statements for FY26. The board also sought approval for the re-appointment of Mr. Ajay DD Singhania as Managing Director and as a director liable to retire by rotation.

Audit Qualifications

The Company Secretary informed members that both statutory auditors, Deloitte Haskins & Sells, and secretarial auditors, SBYN & Associates LLP, expressed a qualified opinion in their respective audit reports for FY26. Members were directed to refer to the Annual Report for details regarding these qualifications and the management’s response outlined in the Board Report.

Voting Process

Remote e-voting commenced on September 14, 2026, and concluded on September 17, 2026. E-voting facilities were also available during the meeting and for 30 minutes post-conclusion. Ms. Shirin Bhatt of M/s. Shirin Bhatt & Associates served as the scrutinizer for the AGM. The combined voting results will be submitted to stock exchanges and published on the company’s website.

EPACK Durable Limited has provided the web-link for accessing the notice of its 7th Annual General Meeting and the Annual Report for FY26. The company dispatched physical communications containing these links to members who did not have registered email addresses as on August 14, 2026.

The 7th AGM is scheduled to be held on Friday, September 18, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means (VC/OAVM). Electronic copies of the notice and annual report were emailed to members with registered email IDs in compliance with Regulation 36(1)(a) of the SEBI Listing Regulations.

Accessing the Notice and Annual Report

Members can access the documents via the company’s website using the following paths:

• AGM Notice: Investors Home > Annual Report/ AGM > 2025-2026 > EPACK Durable AGM Notice_18-09-2026
• Annual Report: Investors Home > Annual Report/ AGM > 2025-2026 > EPACK Durable - Annual Report FY 2025-26

The documents are also available on the websites of NSDL, BSE, and NSE. The company encourages all members to register and update their email IDs with their respective Depository Participants or Registrar and Transfer Agent to receive future communications electronically.

Key AGM Schedule and E-Voting Timeline

The following dates govern shareholder participation and e-voting:

Members whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date will be entitled to e-voting. NSDL has been appointed as the e-voting agency.

Agenda Items

The AGM will transact the following businesses:

Ordinary Businesses:

• Adoption of audited standalone and consolidated financial statements for FY 2025-26
• Re-appointment of Mr. Ajay DD Singhania (DIN: 00107555) as director liable to retire by rotation
• Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No. 015125N) as statutory auditors for a second term of five consecutive years from the conclusion of the 7th AGM till the conclusion of the 12th AGM

Special Businesses:

• Ratification of remuneration payable to M/s. Cheena & Associates, Cost Accountants (Firm Registration No. 000397) as cost auditors for FY 2026-27 at ₹1 Lakh plus applicable taxes
• Re-appointment of Mr. Ajay DD Singhania as Managing Director for a further term of five years effective November 02, 2026 to November 01, 2031 at a remuneration of ₹145.20 Lakhs per annum

FY 2025-26 Financial Performance

The company's standalone and consolidated financial results for FY 2025-26 are summarised below:

EBITDA and EBITDA margin stood at ₹1,139 million and 6.01% respectively on a consolidated basis. The company's market capitalisation as on March 31, 2026 was ₹1,90,436.15 million.

Product Revenue Mix

The company's revenue composition shifted meaningfully between FY 2024-25 and FY 2025-26, reflecting its diversification strategy:

Segment revenues for FY 2025-26 were: RAC at ₹10,461 Mn, SDA & LDA at ₹3,889 Mn, and Components at ₹3,663 Mn.

Strategic Capital Expenditure

The company invested ₹2,971 Mn in capital expenditure during FY 2025-26 across its manufacturing facilities:

Key Developments in FY 2025-26

During the year, the company undertook several strategic initiatives:

• Commenced production of washing machines and launched new SDA products including infrared cooktop, nutri blender and dry vacuum cleaner
• Entered into a Joint Venture Agreement with Bumjin Electronics Co. Limited (incorporated in Korea) to manufacture smart audio products in India, with the company holding 66.67% stake
• Incorporated three new wholly owned subsidiaries: Bumjin India Audio Products Private Limited (June 27, 2025), EPACK Electronic Component Private Limited (July 23, 2025), and EPACK Durable Global Sales L.L.C-FZ under Meydan Freezone, Dubai (September 26, 2025)
• Recognised incentive income of ₹2,177.36 lakhs under RIPS 2024 during FY 2025-26
• Reversed previously recognised PLI income of ₹324.20 million accrued from April to December 2025, which had a one-time impact on profitability
• Expanded customer base from 55 in FY 2024-25 to 72 in FY 2025-26
• Commissioned a 967 kW solar power plant at the Bhiwadi facility, bringing total solar generation capacity to 2,332 kW across all manufacturing units

Credit Ratings and Dividend

ICRA Limited re-affirmed the company's long-term rating at ICRA A (Stable) and short-term rating at ICRA A2+ as of January 27, 2026. The company has not recommended any dividend for FY 2025-26, considering its growth plans.