Epack durable promoter Ajay DD Singhania has formally declared that no encumbrance was made on shares held by the promoter group during the financial year ended March 31, 2026. The declaration was submitted to both BSE and NSE on April 03, 2026, in compliance with SEBI takeover regulations.

Regulatory Compliance Declaration

The declaration was made pursuant to Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Singhania confirmed that neither he nor persons acting in concert with him made any encumbrance, directly or indirectly, over the company shares during FY26.

Stock Exchange Communication

The formal communication was addressed to the listing departments of both major Indian stock exchanges. BSE Limited received the declaration referencing scrip code 544095, while National Stock Exchange of India Limited was notified using the symbol EPACK.

Corporate Governance Measures

The declaration represents standard corporate governance practice under SEBI regulations, ensuring transparency regarding promoter shareholding activities. Singhania submitted the declaration on behalf of himself and the entire promoter group, with copies forwarded to EPACK Durable Limited's Audit Committee for internal record-keeping and oversight purposes.

Epack Durable has officially announced the resignation of its Executive Director and Group CFO Narayan Lodha through a regulatory filing under Regulation 30 of SEBI LODR Regulations. The departure represents a significant change in the company's senior management structure.

Resignation Details

The company has confirmed that Lodha will step down from his dual role effective from close of business hours on April 30, 2026. Lodha, who holds DIN 02338333, has tendered his resignation to pursue another opportunity that aligns with his long-term professional growth and career aspirations.

Regulatory Compliance

Epack Durable has filed the resignation disclosure with both BSE and NSE under Regulation 30 of the SEBI LODR Regulations. The company's scrip code on BSE is 544095, while it trades on NSE under the symbol EPAC3. The filing was signed by Rajesh Kumar Mittal, Chief Financial Officer, on April 23, 2026.

Professional Transition

In his resignation letter dated April 23, 2026, Lodha expressed gratitude for the trust, guidance, and support extended to him during his tenure with the organization. He acknowledged that the decision was not easy but emphasized his commitment to pursuing opportunities aligned with his career aspirations. The extended notice period demonstrates a professional approach to the transition, allowing for proper handover of responsibilities.

Leadership Impact

As Executive Director and Group CFO of EPACK Group, Lodha holds dual responsibilities encompassing both executive leadership and financial oversight. His departure will require Epack Durable to address both strategic leadership and financial management functions, potentially through separate appointments or a single successor with comprehensive capabilities.