Please find enclosed herewith the Annual Report of Financial Year 2025-26

ANNUAL REPORT www.epackprefab.in CORPORATE OVERVIEW About the Company 04 Key Highlights of FY 2025-26 07 Mission & Vision 08 Our Journey 10 Our Offerings 12 Chairman’s Message 14 MD's Message 16 Letter From Executive Director 18 Board of Directors 20 Independent Directors 22 Key Managerial Personnel 25 Strengths 26 Strategies 28 Advancing Sustainability. 30 Embracing Responsibility. 32 Marquee Projects 34 Our Products 43 Stakeholder Engagement 44 Awards & Recognition 45 Corporate Information 49 STATUTORY REPORTS Management Discussion & Analysis 72 Directors' Report 90 Corporate Governance Report 119 FINANCIAL STATEMENTS Independent Auditor's Report 150 Balance Sheet 160 Statement of Profit and Loss 161 Statement of Cash Flows 162 Statement of Changes in Equity 164 Notes Forming Part of the Financial Statements 165 Consolidated Financial Statements 222 Notice of AGM Form AOC - 1 For more investor-related information, please visit https://epackprefab.com/investor-relations/ Or simply scan the QR code to View the Annual Report CORPORATE OVERVIEW About the Company EPACK Prefab Technologies Limited is one of India's established players in the prefabricated construction and building-materials space. Incorporated in 1999 and Head Office at Riana Tower, Greater Noida, Uttar Pradesh and its Registered Office at Unit-1, Greater Noida, Uttar Pradesh, the Company designs, manufactures, and installs pre-engineered steel buildings (PEBs), prefabricated structures and insulated sandwich panels for industrial, commercial, institutional and infrastructure clients across India. The Company operates through two business segments: the Prefab / Buildings segment (pre-engineered steel buildings, prefabricated structures, light-gauge steel framing, and sandwich insulated panels made of PUF, EPS, Rockwool and Glasswool along side the EPS Packaging segment (expanded polystyrene products for construction, packaging and consumer applications). In FY 2025-26, the Prefab / Buildings segment contributed approximately 90.6% of revenue from operations, with EPS Beads contributing the balance 9.4%. EPACK's manufacturing base spans across four facilities - two units at Greater Noida (Uttar Pradesh), one at Ghiloth (Rajasthan) and one with an adjoining expansion at Mambattu (Andhra Pradesh). The Mambattu facility houses both a Pre-Engineered Building (PEB) manufacturing plant and a Continuous Sandwich Panel Production Line, strengthening the Company's integrated manufacturing capabilities. These facilities are supported by in-house design and detailing teams located at Greater Noida, Hyderabad and Vishakhapatnam, and a network of branch and marketing offices across North, South, East and West India. Vision & Positioning An end-to-end, turnkey provider covering design, manufacturing, supply, and erection of pre- engineered steel structures One of the few Indian players with in-house capability across both PEB structures and insulated sandwich panels, reducing dependence on external suppliers A pan-India footprint reaching industrial corridors in the North, South, East and West, with a growing presence in high-growth end-markets such as renewable energy (Solar Module Manufacturing), data centres, and aviation infrastructure A newly listed, deleveraging balance sheet following its IPO in 2025, positioning the Company for its next phase of execution-led growth. EPACK PREFAB TECHNOLOGIES LIMITED CORPORATE OVERVIEW | STATUTORY REPORTS | FINANCIAL STATEMENTS EPACK PREFAB TECHNOLOGIES LIMITED WHO WE ARE 1999 1 Oct 2025 26+ Years ₹1,525 Cr Year Incorporated Listed On NSE & BSE Industry Experience FY 26 Revenue ₹1,113 Cr 3 4 3,515+* Pending Order Book Plants Under Operational Plants Employees 31 Mar 2026 Construction 147,122 1.3 Mn 1,906+ A+/A1 MTPA PEB Capacity Sqm Panel Capacity Projects Last 3 Years ICRA Credit Rating *Employees include contract labours, permanent employees including labours, and other staff What We Do We were incorporated in the year 1999 and have a legacy of over 25 years, operating into two business vertical, i.e. (i) Pre-Fab Business, wherein we provide complete solutions to customers on turnkey basis which includes designing, manufacturing, installation and erection of pre-engineered steel buildings, pre-fabricated structures and its components in India and overseas (“Pre-Fab Business”); and (ii) manufacturing of expanded polystyrene sheets and blocks (also referred as “EPS Block Molded” products and “EPS Shape Molded” products) for various industries such as construction, packaging, and consumer goods in India (“EPS Packaging Business”). Figures are presented herein are in ₹ crores,₹ Lakhs, and ₹ millions (Rounded off) for better presentation throughout the documents. The data in this format is provided solely for ease of presentation in the Annual Report. Where We Operate PLANT FACILITY UNIT LOCATION STATUS PRODUCT EPS Packaging Greater Noida UNIT-1 Uttar Pradesh Operational Manufacturing PEB + Discontinuous Greater Noida UNIT-2 Uttar Pradesh Operational Sandwich Panels Ghiloth UNIT-3 Rajasthan Operational PEB PEB + Continuous Mambattu UNIT-4 Andhra Pradesh Operational Sandwich Panels Mambattu Brownfield UNIT-4 Andhra Pradesh One line Operational PEB Expansion Ghiloth Sandwich Continuous UNIT-5 Rajasthan Under Construction Greenfield Panels Vitthalapur UNIT-6 Gujarat Under Construction PEB EPACK PREFAB TECHNOLOGIES LIMITED CORPORATE OVERVIEW | STATUTORY REPORTS | FINANCIAL STATEMENTS *Employees include contract labours, permanent employees including labours, and other staff Mission To Nurture Lasting Customer Relationships by Anticipating Needs & Delivering Beyond Expectations. To Continuously Improve Our Cost Stewardship in the Value Chain. To Analyze Customers Needs & Come Up With Innovative Products. To Prepare & Groom the Next Generation of Young Thinkers. To Market Value Added Branded Products in the Domestic & Global Markets. Vision To transform construction into an industrialized, technology-driven process-moving work from the site to the factory, using prefabrication, automation and innovation to build faster, smarter and more sustainably. To "Grow With the Best" Customers, Suppliers, Financial Institutions, Employees & Other Stake Holder. EPACK PREFAB TECHNOLOGIES LIMITED CORPORATE OVERVIEW | STATUTORY REPORTS | FINANCIAL STATEMENTS Building India's Skyline India's built environment is undergoing a structural transformation. Industrial corridors are expanding, logistics infrastructure is scaling rapidly, and the demands of renewable energy and data infrastructure are accelerating in step with the broader economy. Amid this shift speed, cost-efficiency, and sustainability have emerged as the defining priorities of modern construction and pre-engineered, prefabricated steel building solutions have moved to the very centre of this evolution. EPACK Prefab Technologies Limited has spent over 2 and half decades preparing for this inflection point. Established in 1999 as a small EPS packaging operation in Greater Noida, the Company has since evolved into one of India's leading pan-India players in pre-engineered buildings (PEB) and prefabricated structures, with a growing manufacturing footprint across Uttar Pradesh, Rajasthan, and Andhra Pradesh, Gujarat and a diversified client base spanning steel, cement, FMCG, renewable energy, aviation, and logistics. Fiscal 2025–26 marked a defining year for the Company: it completed its public listing on the NSE and BSE, achieved ₹1,525 crore in Consolidated revenue, and commenced commercial production at its Continuous Sandwich Panel Facility at Mambattu reinforcing its continued focus on faster project delivery, deeper client relationships, and environmentally responsible construction practices. EPACK Journey From a single EPS moulding line in Greater Noida to a four-plant, pan-India pre-engineered building platform - EPACK's journey reflects steady capacity build-out, a decisive pivot into prefabricated steel st [Showing first 8,000 characters — download PDF for full document]