EPACK Prefab Technologies Limited has informed the Exchange about Resignation of Chief Financial Officer of the Company

EPACK PREFAB TECHNOLOGIES LIMITED (Previously known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited) 8th Floor, Plot No 51-52, Riana Aureus, Sector 136, Gautam Buddha Nagar, Noida, U.P. India 201305 +91-81304 44466 info@epack.in www.epackprefab.com ISO 9001 & ISO 14001 Certified CIN : L74999UP1999PLC116066 November 09, 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 (East), Mumbai – 400 051 Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 NSE Scrip Symbol: EPACKPEB BSE Scrip Code: 544540 ISIN: INE0MLS01022 ISIN: INE0MLS01022 Sub.: Intimation of Resignation of Chief Financial Officer (Key Managerial Personnel) of the Company 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 hereby inform you that Mr. Rahul Agarwal, Chief Financial Officer (Key Managerial Personnel) of the Company, had tendered his resignation vide letter dated July 15, 2026, due to personal reasons and to pursue other professional opportunities. Accordingly, he shall cease to be the Chief Financial Officer (Key Managerial Personnel) of the Company with effect from the close of business hours on November 09, 2026, being his last working day. The details as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure A, and a copy of his resignation letter is enclosed as Annexure B. Kindly take the same on record. Thanking you, For EPACK Prefab Technologies Limited Khushboo Mishra Company Secretary and Compliance Officer Encl.: as above Registered Office: 61 – B, Udyog Vihar, Surajpur- Kasna Road, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh – 201306, India THINK PREFAB THINK EPACK EPACK PREFAB TECHNOLOGIES LIMITED (Previously known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited) 8th Floor, Plot No 51-52, Riana Aureus, Sector 136, Gautam Buddha Nagar, Noida, U.P. India 201305 +91-81304 44466 info@epack.in www.epackprefab.com ISO 9001 & ISO 14001 Certified CIN : L74999UP1999PLC116066 Annexure A Details required under the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 S.No. Particulars Details 1. Reason for change viz., Resignation of Mr. Rahul Agarwal as the Chief appointment, re- Financial Officer (Key Managerial Personnel) of the appointment, resignation, Company with effect from the close of business hours removal, death or otherwise on November 09, 2026, due to personal reasons and to pursue other professional opportunities. 2. Date of appointment/ re- appointment/ cessation (as November 09, 2026 (close of business hours) applicable) 3. Term of appointment/ re- Not Applicable appointment 4. Brief Profile (in case of Not Applicable appointment) 5. Disclosure of Relationship between Directors (in case Not Applicable of appointment of a director) Registered Office: 61 – B, Udyog Vihar, Surajpur- Kasna Road, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh – 201306, India THINK PREFAB THINK EPACK