Updates

August 31, 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 Phiroze Jeejeebhoy Towers, Kurla Complex Bandra [E], Mumbai – Dalal Street, Fort, Mumbai - 400001 400051 NSE Scrip Symbol: EPACKPEB BSE Scrip Code: 544540 ISIN: INE0MLS01022 ISIN: INE0MLS01022 Sub: Annual General Meeting of the Members of the Company and Closure of Register of Members Dear Sir/ Madam,  Annual General Meeting: This is to inform you that the 27th Annual General Meeting (“AGM”) of the Members of the Company will be held on Friday, September 25, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.  Closure of Register of Members: Pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members & Share Transfer Books of the Company shall remain closed from Friday, September 18, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of the 27th AGM. We request you to kindly take this on your records. Thanking you, For EPACK PREFAB TECHNOLOGIES LIMITED Preeti Chauhan Company Secretary and Compliance Officer Place: Noida National Securities Depository Limited, Mumbai Central Depository Services (India) Limited, Mumbai KFin Technologies Limited, Hyderabad