Please enclosed the outcome of Board Meeting held on today i.e. 01-08-2026

August 01, 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 Complex Corporate Relationship Department 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 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 Company, at its meeting held today i.e. Saturday, 01st August, 2026, has, inter alia, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report for Quarter ended June 30, 2026 as recommended by Audit Committee in its meeting held today. In this regard, the following documents are annexed as ‘Annexure A’ 1. Unaudited Standalone and Consolidated Financial Results ("Financial Results") of the Company for the quarter ended June 30, 2026. 2. The Limited Review Reports on the Unaudited Standalone and Consolidated Financial Results ("Financial Results") of the Company for the quarter ended June 30, 2026. Further, the Board has approved the re-appointment of M/s. Singhi & Co., Chartered Accountants, as Internal Auditors for the financial year 2026-27 and re-appointment of M/s. Cheena & Associates, Cost Accountants, as the Cost Auditor for the financial year 2026-27, details as 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, are provided as Annexure B. The meeting of the board commenced at 17:02 hrs (IST) and concluded at 18:30 hrs The above information will also be hosted on the website of the company i.e. 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 DIN: 01291342 Encl.: as above Annexure B S.No. Particulars Internal Auditors Cost Auditors 1. Reason for change viz., appointment, Re-appointment of M/s. Cheena & Re-appointment of M/s. Singhi & Co., resignation, Associates, Cost Accountants, as the Chartered Accountants, as Internal Auditors removal, death or Cost Auditor for the financial year for the financial year 2026-27 otherwise 2026-27, 2. Date of appointment/ Re- appointment/ 01st August 2026 01st August 2026 cessation (as applicable) 3. Term of Re- For financial year 2026-27 For financial year 2026-27 appointment 4. Brief Profile (in The Singhi & Co. established in 1940 by M/s Cheena & Associates, Cost case of Late Shri R. C. Singhi, is one of India's Accountants (Firm Registration No. appointment) leading audit and financial consulting firms. 000397), is a partnership firm established in 2012 with over 15 years of experience The Singhi & Co. offers audit, assurance, in the field of Cost and Management taxation, outsourcing, risk advisory, internal Accounting. audit, M&A, business strategy, due diligence and valuation, digital The firm specializes in Cost Audit, Cost transformation, ESG advisory, and forensic Accounting Records, Cost Compliance services. With over 40 partners and 750 Reports, CAS-4 Certifications, GST professionals across India, the firm is also a Compliances, and advisory services, and member of Moore Global Network, a is supported by an experienced team of leading international accounting and professionals. advisory association. 5. Disclosure of Relationship Not Applicable Not Applicable between Directors (in case of appointment of a director)