Outcome of Board Meeting

November 02, 2026 National Stock Exchange of India Limited BSE Limited 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 Sub: Outcome of Board Meeting- Monday, November 02, 2026 Dear Sir/ Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the EPACK Prefab Technologies Limited (“the Company”), at its meeting held today i.e. Monday, November 02, 2026, has, inter alia, considered and approved the followings matters:- 1. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026. A copy of the said results, together with the Limited Review Reports issued thereon by the Statutory Auditors of the Company are enclosed as Annexure A. 2. Appointment of Ms. Khushboo Mishra as Company Secretary and Compliance Officer of the Company, Disclosure required under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure B. The meeting of the Board commenced at 17:37 hrs (IST) and concluded at 18:52 hrs (IST). The above information will also be hosted on the website of the Company at https://epackprefab.com/investor-relations/ Kindly take the same 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 talati ¢ talati 11 @‘A( C} A"f¢\'¢?]4cc<>untanfs Limited Review Report on unaudited standalone financial results of EPACK PREFAB TECHNOLOGIES LIMITED for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to Board of Directors of EPACK PREFAB TECHNOLOGIES LIMITED Greater Noida. 1) We have reviewed the accompanying statement of Unaudited Standalone Financial Results of M/s. EPACK PREFAB TECHNOLOGIES LIMITED (the "Company") for the quarter and half year ended September 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2) The Statement which is the responsibility of the company’s management and approved by the Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind-AS 34) “Interim Financial Reporting” as prescribed under Section 133 of Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India. Our responsibility is to issue a report on the Statement based on our review. 3) We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Page 1 of 2 1111, 1B, 73 East Avenue, Sarabhai Campus, Near Genda Circle, Vadodara - 390 023. Phone : 0265-2355053/73, 99249 35053 E-mail : baroda@talatiandtalati.com Web : www.talatiandtalati.com Also at : AHMEDABAD (079) 27544571/72 « SURAT (0261) 2361236 « MUMBAI : (022) 26833041 DELHI : (011) 41824199 « KOCHI : +91 99954 27866 4) Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention of the results that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard ('Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Talati & Talati LLP Chartered Accountants FRN No. 110758W/W100377 CA Hetang R. Pandya Partner M. No. 158392 Place: Vadodara Date: November 02, 2026 UDIN: 241%5% 342 YEVWWDHR 1T Page 2 of 2 EPACK PREFAB TECHNOLOGIES LIMITED REGD OFFICE: 61-B, Udyog Vihar, Surajpur, Kasna Road, Gautam Buddha Nagar, Greater Noida - 201306, Uttar Pradesh, India CIN: L74999UP1999PLC 116066 StatemenOtf Unau Standalone Finar Results For The Quarter & Half Year Ended September 30, 2026 (% in lakhs) Quarter Ended Half Year Ended Year Ended Particulars 30-09-2026 [30-06-2026 [30-09-2025 [30-09-2026 [30-09-2025 [31-03-2026 Unaudited [Unaudited |Unaudited |Unaudited [Unaudited ~[Audited Income [Revenue from Operations S010LIS | 365636 | 4339374 | 8666750 | 7292757| 15253168 Other Income 35571 37629 27871 73200 52929 171811 [Total Income 50,456.86 | 36,942.65 | 43,672.45| 87,399.50| 73,456.86 | 154,249.79 Expenses Cost of Materals Consumed Indl. Erection charges and Job Work Charges 3354893 | 20459.02| 27.23535| 6200795 4888425 | 10493134 [Changes in Inventories of Finished Goods, Stock- In-Trade and Work-In-Progress 7415 [ @761y 130990 | (0297 (99982 (336435 [Employee Benefits Expense 454138 413843 404028| Be79sI| 742132 1503033 Finance Costs 87182 767.16 80473 163898| 150414 314154 [Depreciation and Amortization Expense 66590 63976 s6658| 130566 107792 229350 Other Expenses 622986 429945 581354| 1052931 953848 1998215 [Total Expenses 46592.04 | 3454271 | 3977039 81,13474| 67,426.28 | 1,42,014.50 Profit before Tax 386482 239994| 390206 626476| 603058 1223529 [Tax Expenses Current Tax 82205 53447 98207 135651 151778 281434 [Deferred Tax 9153 6084 (24.48) 15237 (3209) 25613 Tax reversals in respect of earlir years (52.03) [Total Tax Expenses 913.58 595.30 957.59 | 1,508.88| 148575 2,978.44 Profit for the period 295124 1,804.64 | 2944.47| 475588 454483 9,256.85 [Other Comprehensive Income: Items will not reclassified to PIL: [Remeasurements of net defined benefic plans 61.09 (755) 1200 5354 2969 963) income tax relating to above itemsincome Tax for, bove (1299) 168 6.02) [QED] (7.47) 242 [Other Comprehensive IncomelLoss (net of tax) 48.10 (5.87) 8.98 21 221 (1.20) [Total Comprehensive IncomelLoss for the Period/Year 2,99934| 179877 | 2,95345| 4798.01| a4567.04 9,249.64 Paid-up equity share capital (FV Rs 2/- per share) 201262 201258 2.009.04 201262 2,009.04 2.009.04 EPS (FV Rs 2/-per share) (Not annualised for Quartersy* Basic 293 179 34 4n 529 994 Diluted 292 179 343 471 529 994 Notes I. Statement of Assets & Liabilities as at 30th September 2026 (% in lakhs)) 3 As at [Showing first 8,000 characters — download PDF for full document]