Copy of Newspaper Publication

September 02, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Phiroze Jeejeebhoy Towers, Kurla Complex Bandra [E], Mumbai – Dalal Street, Fort, Mumbai - 400001 400051 NSE Scrip Symbol: EPACKPEB BSE Scrip Code: 544540 ISIN: INE0MLS01022 ISIN: INE0MLS01022 Sub: Newspaper Advertisement titled “Notice to the Shareholders - 27th Annual General Meeting” Dear Sir/ Madam, Please find enclosed herewith the copies of newspaper advertisement titled ‘Notice to the Shareholders - 27th Annual General Meeting’, published in i.e. Financial Express (English) and Jansatta (Hindi) Newspapers on September 01, 2026. We request you to kindly take this on your records. Thanking you, For EPACK PREFAB TECHNOLOGIES LIMITED Preeti Chauhan Company Secretary and Compliance Officer Place: Noida WWW.FINANCIALEXPRESS COM FINANCIAL EXPRESS RIS GO0 0o o L e AT 206 T UTATON CAPITAL TRADE LINKS LINITED GRAN GFFER 0 ACUURE PURCANSE O SUBS10C SEREUHRTIEES W203 O 8 R/ 2050 Alan Scgtt ALAN SCOTT ENTERPRISES I.IMITED e i GA T o Y .A, 94 T Loy Tk O Koo, el i e W tncyauscarans. st | i e o e T IR CONPRKYM.. SURESHKUMARJAIN FGHTS 55U O U 19520M5G 2LA0KR FIFY WD WGUSAMD U RNOAF9 ETHDIY W) FAFIT FR-0P 50T SHARES f FACEVALE OF 1050 EACH OFOURCOMPAEY" NGATS EDUIY SHAR|E FSOR SH ATAPAFC E 7500 FERBUHTS EQLITY AT NCUL& PIRENUNG0F 1561 PRRIGHTS E0UTY SHOFE) GAESATNG UPTO 71475, LACKS O RHTSS0A THSEE1GISLE EBUTY SYAREHGLOES O 04 COMPRT T THE ATOF 1 RGHT LY SHARE 108 VEN6 EQUTY SHARES LD 8 TE L EGUTY STARGHLOLRS N THE RECORD DN, AT 1S 0N FOR, AUGUS2T1, 2028, (1 SS0E) oyU U e s 0O e eto e Compe SkG S E-AUCTION SALE NOTICE 2002 UNDER RULES 8(6) OF THE RITY INTEREST (ENFORCEMENT) RULES, 2002 EPACK PREFAR TECHNOLOGIES LIVITED oo otShcu t o3 ossnono Oot B o A eR ot 3 Wt3 £ it S o s s AANRME(Ri 0 Al Pt L1, o s25132622 et -sappor BUABNET Gpabaiacecom. SR NO. 01 LAST DATE OF RECEIPT OF EMD IS 17.09.2026 UPTO 5:00 P-M. SR No. 0T LIST DATE OF EALCTION > 15.05.2026 (12:30 P 10 1:30 P.aL) NOTICE TO THE SHAREHOLDERS 7" ANNUAL GENERAL MEETING 1 e 270 st G Mosting ['AGHs) e o snass oo ‘Ottermsh aned r conditions: 205 ‘Lming Regiatonis UCA e v Bt SEBH 2 Nt G AR Y CFY) o0 T e et st s ot o g on Bt rmar sy A e et LT AU T ek e etv S e e o i, S0 Rupess | A (= oA ot s mr“mw ) ,is.:;\:s'ulM:n‘n’\.msaw:mwwrgu:cmwz«svw(wguomsg:smwnan-wnsmvwmuwfl —— i o e Pt (Pt o i o ety s o RTGSNEFT oo 4 Nomerctse sgsi o mvgt S mgoion, = it sk 31 NG e oY s 81T o o st s v st pe eA Rt 5 CloneotRegtrotiembers (R o 27 AGH oo o620 Date :-31.08.2026. i nall B e Ao Gy s AT 1 . om‘ zz eZ ":\”.Z“fm;"“,fl‘r ‘fl’.‘?&%w"?fi&)“ THE BIGGEST CAPITAL ONE CAN POSSESS KNOWLEDGE SFINANCIAL EXPRESS o0 @ T ——— New Delhi 32| s Jr—— %@:fims Te | Wea 33 v AT TU 1 | S ,-m-“_l’.’-“fi [Asacmers 5ok 52 et - LSt - T B |W ord M, Sectr 6, Gurgon e s e o | T [ M e (2201 lbenc et ) e b v e e v ko || SRR 11 4R£ e 0 () et T e £ | R (o e e e oy s e 1 e = T EEREE- cenicarporson (ST T i e Mflm::e” :.Leu PR e | s b e T o eot y e te S et| sm “\- . i xmmw‘u};'v;'mm 46D e, Re (@) 1) e, o v e, e e, 5 v it oot v s e s s 4 7 23 0 rnne 1 010 e e s s - opT s o s— — ve \ Pe L el aet e - ) itS g R T S e i st .ot g ot 578 18[ 60 08 0 kgt Te e 3 e v TR e R F R ] | Rl i o o oy oy s .2, e, e R i o O oo 4 o ey Lt ores ammont] | e St eo s et e et | e e e it 1 v 4 Fic - Tt s« | bt e oo s st o | | e gt i, et 08T 1 o (@ EPACK N Tt il T T g G st e W e S s mmm" o eS o nwn ot 4 P,s ook, AR, v 0 v o s | | e S o e | it afts om o3o et S o£ Ml 0 0 i s (o) 8 4 0 i (Fe o v e ) S T ()R 25 U, 2003% 4T 1003| | S e A S A o T Bk e s o vt S e et 5 4 0 S | |8 o 94 ey o 1 5 0813 o (oA 8 T A e |t ot s s s 0 e 5010 | o e e ¢ i b v 5, o (0 S 0§ SV | | S o e o o w8 G v o o (Te AST She B14 )| (8 G vkt 05 S 8 5 s e T TR ) o T T T | (0 € oA1 P e e e o e o o o1t o by o g o | At o e g et 8 e P 1 5 4| e e i s, e 08 st b g st e es e 2 e s e 4 | e T e TS A e 6 s i Ao ) Ealeli - M:,—ZT.;.‘;‘M.‘. gs: "'flunwhfimmmmw o o1 e s e o' e 92 g et e e 118 | sammtiacia ot SELERES i i s v || T e e T "_/" B oy o4 ot Com et e ot e g R o T e ot o o ) o s o8 1 | RS s e A o AoA EAONE FORI, S S eTeR pothd erisersbab ekl = Alan ScGtt e() e g0 e o@ s( Re k ok) 1 sg e s ) A|f| [[ STR R o e es g iA os o v e 5y| SRS e2,t 0y 8 20 oo e oo 7€ se oe 2| ALAN SCOTT ENTERPRISES LIMITED | |7 o s i e Wi ven| g v s ot s o, O T2 e A £ 4 A 1 a doveiot v s v e i s L O OB e 94l s i i 0 S S o & et R R ¢ v P o P o o 9 e e e e et ] iTPB e e e T e T ge STe vt Te eeeed & mwmnwmw em, mwmmmn el oo (9 £ vt m/maw«m @ (.m« e ouonzme i S B st oo, et v so D0 10 40, 4O LR CONPATIY TH ET O NTTS T SHA08R CAEAS AH)A TAyFP 1C15E0 FFaEA UA COTuTy C SUTY4t T™ S v ae1 G, eet oo P ,b We o Gi oy eL e AL o B S L T T umwmm\mmwn OF 28601 PERRGHTS EDUITY SUAREAGGAEGUAPTTOI CN7G14 0 LAKNS O ARGBHASIST O SThE i n v /Wt @O ot o 1 o #) € SR by Te AR oo Olhltlm et bt & T FINANCIAL EXPRESS e PR e kg 31,2008 s Shesa i :