Cessation

Date: July 14, 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: Intimation of Resignation of Senior Management Personnel (“SMP”) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations, we wish to Inform that Mr. Sunil Kumar Singh as Vice President - Sales & Business Development (Senior Management Personnel) of the Company, has tendered his resignation and will cease to be in employment of the Company from the closing of Business hours of July 14, 2026 being his last working day. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached herewith as "Annexure-A". Further, his resignation letter is attached herewith as “Annexure -B”. 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 14, 2026 Place: Noida Annexure A The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. S. No Particulars Description 1. reason for change viz. appointment, re-appointment, Cessation of Mr. Sunil Kumar resignation, removal, death or otherwise; Singh as Vice President Sales & Business Development-(Senior Management Personnel) of the Company, w.e.f July 14, 2026 as per the reasons mentioned in the Annexure-B attached. 2. date of appointment/re-appointment/cessation (as applicable) Cessation from closing of Business & term of appointment/re-appointment; hours of July 14, 2026 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between directors (in case of Not Applicable appointment of a director). Date: July 14, 2026 The Board ofD ircctors EPACK Prefab Technologies Limited 61- B, Udyog Vihar, Surajpur- Kasna Road, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh -201306. Dear Sir(s), Subject: Resignation from the Position of Vice President— Sales & Business Development and Senior Managerial Personnel (SMP) 1, Sunil Kumar Singh, hereby tendemry resignation from the position of Vice President -Sales & Business Development Department and Senior Managerial Personnel (SMP) of Fhe Company, with effect from the close of business hours on July 14, 2026. Over the past nine years, my journey here has been truly rewarding and | am sincerely gratetful for the opportunities, support, and trust extended to me during this period. The experiences and skills I have gained have contributed greatly to my professional and personal growth. After careful reflection, I believe it is the right time for me to pursue new dirt‘:crmns tI!ax align mnz closely with my career aspirations. I assure you of my full cooperation in ensuring a smoof transition and will complete all necessary handovers during my notice period. Thanking you, Yous farthfully, S Sunil Kumar Singh cauoaY N Condact MO— as\xq d\Hmal\'f‘"‘" \/_f‘ " Erarl - sks\n(j\?W@" M