Trading Window

Date: June 25 , 2026 To, To, National Stock Exchange of India Limited (“NSE”) BSE Limited (“BSE”) Listing Department Listing Department Exchange Plaza, C-1 Block G, Bandra Kurla Corporate Relationship Department Complex Bandra [E], Mumbai – 400051 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: EPACKPEB BSE Scrip Code:544540 ISIN: INE0MLS01022 ISIN: INE0MLS01022 Subject: Intimation of Closure of Trading Window Dear Sir/Madam, This is to inform you that pursuant to provision of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended read with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person (along with their immediate relatives and/ or persons with whom they share material financial relationship), the Trading Window for dealing in Securities of the Company shall remain closed with effect from Wednesday, July 01, 2026 and shall re-open after 48 hours from the declaration of the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the 1st Quarter ending on Tuesday, June 30, 2026. The date of Board Meeting to consider the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ending Tuesday, June 30, 2026 , will be intimated separately. Accordingly, all the Designated Persons and their Immediate Relatives, of the Company are advised not to deal in the Equity Shares of the Company during the aforesaid period. We request you to kindly take the same on record. Thank 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 Add: 8th Floor, Plot no. 51-52, Riana Aureus, Sector 136, Gautam Buddha Nagar, Noida, UP-210305 Place: Noida