Analysts/Institutional Investor Meet/Con. Call Updates

August 6, 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: EPACKPEB BSE Scrip Code: 544540 ISIN: INE0MLS01022 ISIN: INE0MLS01022 Sub: Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Analysts / Institutional Investor Meeting(s) Dear Sir/ Madam, In terms of Regulation 30(6) read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform you that EPACK Prefab Technologies Limited through its representatives will be participating in the below conferences: Date Hosted by Nature Mode of Attendance Monday, 10th August, Nirmal Bang Institutional One to One & /Group Virtual 2026, 02:30 PM (IST) Equities: "Semi-Annual Meetings onwards Investor Conference" at Trident BKC, Mumbai The presentation to be made at the meetings is the Investor Presentation on Q1FY27 Results which has already been submitted to the Stock Exchanges and is also available on the Company's website. Kindly note that no Unpublished Price Sensitive Information (“UPSI”) will be shared or discussed by the Company during the meetings, and the discussions will be based solely on publicly available information. Kindly also note that changes may happen due to exigencies on the part of Investors/ Analysts/ Company. The above information will also be hosted on the website of the company i.e. https://epackprefab.com/investor- relations/. We request you to kindly take this on your records. Thanking you, For EPACK PREFAB TECHNOLOGIES LIMITED (Formerly known as EPack Prefab Technologies Private Limited and EPack Polymers Private Limited) Preeti Chauhan Company Secretary and Compliance Officer Place: Noida