Adoption of new line(s) of business

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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 1, 2026, inter-alia, has considered and approved the. expansion in Data Centre business solutions and formation of a new wholly owned subsidiary company to be incorporated in the name and style of EPACK Data Center Solutions Private Limited (“Epack Data Center Solutions”) for this purpose. The Board also provided in-principle approval for an initial investment of upto Rs 75 Crores in Epack Data Center Solutions. The details as required under Regulation 30 read with Para B of Part A of Schedule III of 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 A” 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 Place: Noida Encl.: as above Annexure A S.No. Particulars Details 1. Industry or area to which the new The proposed wholly owned subsidiary is focused on subsidiary belongs to providing Solutions to Data Centre business. 2. Expected benefits In addition to revenue generation, the project offers strategic benefits including positioning us a Strategic Partner in the Data Centre space, and strong financial returns. 3. Estimated amount to be invested Initial investment of upto Rs 75 crores on present estimates.