Epack Durable Limited has recommended the reappointment of M/s Deloitte Haskins & Sells as its statutory auditors for a second consecutive term of five years. The board of directors made this recommendation during its meeting held on August 1, 2026, pending approval from members at the company’s upcoming Annual General Meeting (AGM).

The reappointment marks the continuation of the audit relationship with the Big Four firm, which holds Firm Registration No. 015125N. The new term will commence from the conclusion of the ensuing 7th AGM and continue until the conclusion of the 12th AGM scheduled to be held in 2031.

Regulatory Disclosure

The company issued the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III. The disclosure also references SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

In its filing with the Bombay Stock Exchange and the National Stock Exchange, Epack Durable clarified that this matter relates solely to the board’s recommendation for the reappointment of existing statutory auditors. Consequently, no separate disclosure was made at the time of the board meeting, as the requisite notification is being provided upon seeking member approval for the further term.

Key Details

The company secretary and compliance officer, Esha Gupta, signed the communication, confirming that all related disclosures have been posted on the company’s website.

Epack Durable Limited has accepted the resignation of Mohammed Kaishulla from the position of Chief Information Officer, effective immediately due to unforeseen personal urgency. The resignation was submitted with effect from the close of business hours on July 18, 2026. The company disclosed this development in a filing submitted to the stock exchanges.

The departure of Kaishulla, who was designated as Senior Management Personnel, was communicated to BSE Limited and National Stock Exchange of India Limited. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the resignation letter has been enclosed as part of the regulatory filing.

In his resignation email, Kaishulla requested that July 18, 2026, be treated as his last working day. He stated that he had finalized all handover documentation regarding IT infrastructure and ongoing projects to ensure a smooth transition for the team. The request for a modification to his final working day was approved by the management.

The filing included specific details regarding the cessation of the role. The reason for the change was cited as unforeseen personal urgency. No brief profile or relationship disclosures were required as the event pertains to a resignation rather than an appointment.

The information has also been uploaded on the official website of epack durable . The disclosure was signed by Esha Gupta, Company Secretary and Compliance Officer, on behalf of the company.