Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant SEBI circulars issued from time to time (hereinafter referred to as ‘SEBI Listing Regulations’), EPACK Durable has informed that Sumedh Singh, Assistant Vice President - Human Resource (HR Head), designated as Senior Management Personnel of the Company, has tendered his resignation due to unavoidable personal circumstances, with effect from close of business hours on June 15, 2026. The relevant details pursuant to Regulation 30 of SEBI Listing Regulations read with Schedule III thereof and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 along with a copy of Sumedh Singh's resignation letter, are enclosed as Annexure A and Annexure B, respectively. This information is also being uploaded on the website of the Company at www.epackdurable.com.
