Certificate under SEBI (Depositories and Participants) Regulations, 2018

Date: July 10, 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Listing Department Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: EPACKPEB BSE Scrip Code:544540 ISIN: INE0MLS01022 ISIN: INE0MLS01022 Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026 Dear Sir/Madam, We are enclosing herewith a Certificate for the quarter ended 30th June, 2026, as received from the Registrar and Share Transfer Agent (RTA) of the Company i.e., KFin Technologies Limited, pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended from time to time. We request you to kindly take the above information on record. Thanking You, For EPACK PREFAB TECHNOLOGIES LIMITED (Formerly known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited) Preeti Chauhan Company Secretary and Compliance Officer Membership No: A32473 Address: 8th Floor, Plot no. 51-52, Riana Aureus, Sector 136, Gautam Buddha Nagar, Noida, UP-201305 Date: July 10, 2026 Place: Noida Encl: As Above KFIN/EPPT/CDSL/74(5) E/1 Date: 01‐07‐2026 CENTRAL DEPOSITORY SERVICES (INDIA) LIMITED REGD OFF: MARATHON FUTUREX, A WING 25TH FLOOR NM JOSHI MARG LOWER PAREL (EAST) MUMBAI ‐ 400 023 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the EPACK PREFAB TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: EPACK PREFAB TECHNOLOGIES LIMITED 61‐B, UDYOG VIHAR SURAJPUR, KASNA ROAD, GAUTAM BUDDHA NAGAR, GREATER NOIDA GREATER NOIDA 201306 KFIN/EPPT/NSDL/74(5) E/1 Date: 01‐07‐2026 NATIONAL SECURITIES DEPOSITORY LIMITED TRADE WORLD 4TH FLOOR KAMALA MILLS COMPOUND SENAPATI BAPAT MARG LOWER PAREL MUMBAI ‐ 400 013 Dear Sir(s), Sub: Certificate under Regulation 74(5) for the quarter ended June 30,2026 We as Registrar to an Issue and Share Transfer Agent of the EPACK PREFAB TECHNOLOGIES LIMITED, certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and participants) Regulations 2018 have been furnished to all the Stock Exchanges where the shares of the company are listed. Thanking You Yours faithfully, for KFIN TECHNOLOGIES LIMITED ANANDAN K ASSISTANT VICE PRESIDENT CC TO: EPACK PREFAB TECHNOLOGIES LIMITED 61‐B, UDYOG VIHAR SURAJPUR, KASNA ROAD, GAUTAM BUDDHA NAGAR, GREATER NOIDA GREATER NOIDA 201306