Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure regarding authorized Key Managerial Personnel to determine materiality of an event or information and its disclosure.
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EPACK Durable Limited has disclosed the Key Managerial Personnel authorized to determine materiality of events and make disclosures to stock exchanges under SEBI regulations. Two directors—Mr. Bajrang Bothra (Whole Time Director) and Mr. Ajay DD Singhania (Managing Director & CEO)—are authorized to determine materiality. For making disclosures to exchanges, four officials are authorized: the two directors plus Mr. Rajesh Kumar Mittal (CFO) and Ms. Esha Gupta (Company Secretary & Compliance Officer). This is a routine regulatory compliance filing updating the authorized contacts for material event disclosures.
This is a procedural filing that updates which company officials are responsible for compliance with disclosure requirements. It does not signal any financial or operational changes and has no direct impact on the stock price.