Resignation

Date: October 14, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Department Exchange Plaza, C-1 Block G, Corporate Relationship Department Phiroze Jeejeebhoy Towers, Bandra Kurla Dalal Street, Fort, Mumbai - 400 001 Complex Bandra [E], Mumbai – 400051 NSE Scrip Symbol: EPACKPEB BSE Scrip Code:544540 ISIN: INE0MLS01022 ISIN: INE0MLS01022 Sub.: Intimation of resignation of the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that Ms. Preeti Chauhan (ACS: A32473) has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, to explore further career opportunities. She shall be relieved from her duties with effect from the close of business hours on October 14, 2026. The details as required under Regulation 30 of SEBI Listing Regulations 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, her resignation letter is attached herewith as Annexure -B. You are requested 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) Sanjay Singhania Managing Director and CEO Encl.: As above Annexure A Disclosure under Regulation 30 of SEBI Listing Regulations read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is herein below: S. No Particulars Description 1. Reason for change viz. appointment, Resignation of Ms. Preeti Chauhan as the Company re-appointment, resignation, removal, Secretary & Compliance Officer (KMP) of the death or otherwise; Company with effect from close of business hours on October 14, 2026 as per the reasons mentioned in the Annexure-B as attached herewith. 2. Date of Resignation appointment/re- With effect from close of business hours of October 14, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment; 3. Brief profile (in case of appointment); Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director).