5440952026-08-275440952026-08-272026-08-27ResolutionOrAgendaDomain15440952026-08-27ResolutionOrAgendaDomain15440952026-08-272026-08-27ResolutionOrAgendaDomain25440952026-08-27ResolutionOrAgendaDomain25440952026-08-272026-08-27ResolutionOrAgendaDomain35440952026-08-27ResolutionOrAgendaDomain35440952026-08-272026-08-27ResolutionOrAgendaDomain45440952026-08-27ResolutionOrAgendaDomain45440952026-08-272026-08-27ResolutionOrAgendaDomain55440952026-08-27ResolutionOrAgendaDomain5xbrli:pureEPACK DURABLE LIMITEDEPACKNew2026-08-2623:45:00For Item No. 2- As Mr. Ajay DD Singhania, MD & CEO, is liable to retire by rotation at 7th AGM, the Tenure Start and End Dates have been populated based on his next due date of retirement by rotation, solely to enable validation of the sheet.2026-08-27Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-1812:00:00VC/OAVM (Deemed to be held at the Registered Office of the Company)5For Item No. 2- As Mr. Ajay DD Singhania, MD & CEO, is liable to retire by rotation at 7th AGM, the Tenure Start and End Dates have been populated based on his next due date of retirement by rotation, solely to enable validation of the sheet.Ordinary ResolutionAdoption of Financial Statements(a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Mr. Ajay DD Singhania, Managing Director (DIN: 00107555), as Director liable to retire by rotationExecutive DirectorAjay DD Singhania001075552026-09-182030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe- appointment of M/s. Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors of the CompanyOthersStatutory Auditors of the CompanyM/s. Deloitte Haskins & Sells, Chartered Accountants2026-09-182031-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration to be paid to M/s. Cheena & Associates, Cost Accountants, Cost Auditors of the CompanyOthersCost Auditors of the CompanyM/s. Cheena & Associates, Cost Accountants2026-09-182027-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Ajay DD Singhania (DIN: 00107555) as Managing Director of the CompanyExecutive DirectorAjay DD Singhania001075552026-11-022031-11-011