EPACK Durable Limited has announced the resignation of Ms. Jyoti Verma from her position as Company Secretary and Compliance Officer, effective March 23, 2026. The company disclosed this key management personnel change in compliance with SEBI Listing Regulations.

Resignation Details

Ms. Jyoti Verma submitted her resignation via email on February 24, 2026, citing career growth and the pursuit of other opportunities as her reasons for departure. The resignation will become effective from the close of business hours on March 23, 2026, marking her last working day with the company.

Notice Period Clarification

The company clarified that Ms. Verma's notice period is governed by Clause 10.1 of her Employment Agreement dated February 12, 2025. According to the agreement terms, the applicable notice period corresponds to one month based on her tenure with the company. The notice period commenced on February 24, 2026, and concludes on March 23, 2026.

Initially, Ms. Verma had indicated in her resignation email that she would serve notice until May 25, 2026. However, the company's HR department issued a clarification letter confirming that the actual notice period remains one month as per the employment agreement terms.

Regulatory Compliance

EPACK Durable Limited has fulfilled all disclosure requirements under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company submitted the necessary documentation to both BSE Limited and National Stock Exchange of India Limited, including:

• Copy of the resignation email from Ms. Jyoti Verma
• Company's acceptance letter
• Detailed disclosure format as per SEBI Master Circular

The resignation represents a change in Key Management Personnel, requiring mandatory disclosure to stock exchanges and regulatory authorities. The company has maintained transparency throughout the process, ensuring all stakeholders are informed of this corporate development.

EPACK Durable has officially disclosed to stock exchanges that it has temporarily halted certain production operations catering to the West Asia market due to potential gas supply constraints. The company made this announcement through a regulatory filing under Regulation 30 of SEBI Listing Regulations.

Gas Supply Constraints

The company received communications from its gas suppliers indicating possible constraints in gas availability, which is utilized for specific manufacturing operations. These supply concerns are linked to ongoing geopolitical developments and conflict in the Middle East region, which are impacting the overall gas supply scenario.

Precautionary Measures

As a precautionary measure, EPACK Durable has temporarily stopped certain production activities specifically targeting the West Asia market. However, the company stated that it does not currently anticipate any material impact on its overall operations, suggesting that other market segments remain unaffected.

Company Response Strategy

The company is closely monitoring the situation and evaluating alternative arrangements to ensure continuity of its manufacturing operations. Gas suppliers are making efforts to accommodate the company's requirements to the extent possible, indicating ongoing dialogue between the parties.

Regulatory Compliance

EPACK Durable emphasized that this disclosure was made as a matter of prudent corporate governance and transparency. The company has committed to keeping stock exchanges informed of any material developments regarding this situation, ensuring continued regulatory compliance and stakeholder transparency.