General Updates

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: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Authorization to KMPs for determining materiality of an event and making disclosures Dear Sir/ Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company have authorized the following Key Managerial Personnel of the Company to determine materiality of an event or information and for the purpose of making disclosure of material events or information to the stock exchange(s): A. Contact details of Key Managerial Personnel (KMPs) of the Company who are authorized to determine the materiality of an event or information: S. No. Name Designation Email ID Contact Details 1. Mr. Sanjay Singhania Managing Director +91 8130444466 and CEO prefabinvestors@epack.in 2. Mr. Nikhil Bothra Whole Time Director 3. Mr. Rahul Agarwal Chief Financial Officer B. Contact details of Key Managerial Personnel (KMPs) of the Company who are authorized for the purpose of making disclosures of material event or information to the stock exchange(s): S. No. Name Designation Email ID Contact Details 1. Mr. Sanjay Singhania Managing Director and +91 8130444466 CEO prefabinvestors@epac 2. Mr. Nikhil Bothra Whole Time Director k.in 3. Mr. Rahul Agarwal Chief Financial Officer 4. Ms. Khushboo Mishra Company Secretary and Compliance Officer 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 Sanjay Singhania Managing Director and CEO