Updates

September 03, 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 of 27th Annual General Meeting (“AGM”) and E-voting Information” Dear Sir/ Madam, Please find enclosed herewith the copies of newspaper advertisement dated September 03, 2026, intimating the dispatch of Notice of the 27th AGM and Annual Report of the Company of financial year 2025-26, and other related information in Financial Express (English) and Jansatta (Hindi) Newspapers. The above is for your kind information and records. Thanking you, For EPACK PREFAB TECHNOLOGIES LIMITED Preeti Chauhan Company Secretary and Compliance Officer Place: Noida Encl.: As above WAWWAINANCIALEXPRESS COM THURSDAY, SEPTEMBER3, 2026 FINANCIAL EXPRESS 31 EASTCOAST STEEL LIMITED. SUNITA BONDS & HOLDINGS LTD. )Q'JKAsmsmmc.ulm spvsancave o et oyP rire g INFORNATION KEGARDI1N1G ANNUAL GENERAL ‘"“"&“mm.mS s4 ey g v 5o g¢ R St o oo eyS 28 B A0 (1 e eB i P e e s ot e St ks e i s NS ee o o5t e .M:."vf"‘%ou: s s St e, 1S s [ e e St b eT e R e e "‘""‘"“‘“”“""“iu.(g e s e s e e L T S T |M55 Po otoy e o e EE e k r:'S axr vm‘qnmo ’vo :m o n. o v o s s o e oi B A e e Si ) [L L S e ey s e & e o 8 e U ) e o e S S e e e et oyg iy Om Freight Forwarders Limited e ss PR o e 8i Rt‘ E'KJ’J,‘"S;.’i ' “!’m"““?:‘u’.”.’:a" i e s cres m-m-wmw AL NEETHG e L D iy of Coprse ATss (UEA') cotacaty a3 e A o o G o to . y (VG O 253 o0 2 e2 l7 s15000 A:.u..»..‘ e_y ,.. 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