General Updates

August 31, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of wholly owned subsidiary i.e. EPACK Data Center Solutions Private Limited Dear Sir/ Madam, With reference to our earlier intimation dated August 1, 2026 with respect to proposal to incorporate wholly owned subsidiary company, we wish to inform you that “EPACK Data Center Solutions Private Limited” CIN No. “U63119UW2026PTC257960” has been incorporated as a wholly owned subsidiary of the Company with effect from August 31, 2026. The details as required under Regulation 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("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” Further, the certificate of incorporation issued by Registrar of Companies (ROC) on August 31, 2026 has been enclosed herewith. Kindly take the same on record. Thanking You, For EPACK PREFAB TECHNOLOGIES LIMITED Preeti Chauhan Company Secretary and Compliance Officer Place: Noida Encl.: as above Annexure A S.No. Particulars Details 1. Name of the target entity/ company to Name: EPACK Data Center Solutions Private Limited be incorporated, date and country of Date & Country of Incorporation: August 31, 2026 and Incorporation details in brief such as India. size, turnover etc.; Turnover: Nil as the company is the newly incorporated company Size of the Company: Company is incorporated with Authorized and Paid up Share Capital of Rs. 10,00,000/-. 2. Whether the incorporation of subsidiary would fall within related party transaction(s) and whether the Yes, the incorporation of subsidiary company falls under promoter/ promoter group/ group related party transaction(s) (RPT). companies have any interest in the Yes, promoter/ promoter group has interest in the entity entity being acquired/ incorporated? If being incorporated to the extent of their shareholding, yes, nature of interest and details thereof however the transaction is done at arm’s length price. and whether the same is done at “arm’s length”; 3. Industry to which the entity being The company is incorporated to undertake data centre, incorporated belongs digital infrastructure and information technology (IT) services. 4. Objects and impact of incorporation EPACK Data Center Solutions Private Limited is (including but not limited to, disclosure incorporated as wholly owned subsidiary to undertake the of reasons for incorporation of target data centre business and other allied and ancillary activities, entity, if its business is outside the main including development, establishment, operation and line of business of the listed entity); management of data centres and digital infrastructure, as well as related IT and technology-enabled services. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the incorporation 6. Indicative time period for completion Incorporated on August 31, 2026. of the incorporation ; 7. Nature of consideration - whether cash Cash/ Banking Channel consideration or share swap and details of the same. 8. Cost of subscription / price at which the EPACK Prefab Technologies Limited will subscribe to shares are subscribed 99,998 equity shares of EPACK Data Center Solutions Private Limited by way of cash subscription to the equity share capital of the proposed company. 9. Percentage of shareholding / control by 100% of the share capital of EPACK Data Center Solutions the listed entity and / or number of Private Limited is held by the Company i.e. 99,998 equity shares allotted shares excepty 2 shares being held by nominee of EPACK Prefab Technologies Limited. 10. Brief background about the entity EPACK Data Center Solutions Private Limited is acquired/ incorporated in terms of incorporated as wholly owned subsidiary to undertake products/ line of business acquired, date undertake data centre, digital infrastructure and information of incorporation, history of last 3 years technology (IT) services. turnover, country in which the acquired Date of Incorporation : August 31, 2026. entity has presence and any other Turnover : Not applicable (It is a newly incorporated significant information (in brief); Company and is yet to commence its business) Country in which the incorporated entity has presence: India. GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Central Registration Centre Certificate of Incorporation [Pursuant to sub-section (2) of section 7 and sub-section (1) of section 8 of the Companies Act, 2013 (18 of 2013) and rule 18 of the Companies (Incorporation) Rules, 2014] I hereby certify that EPACK DATA CENTER SOLUTIONS PRIVATE LIMITED is incorporated on this THIRTY FIRST day of AUGUST TWO THOUSAND TWENTY SIX under the Companies Act, 2013 (18 of 2013) and that the company is Company limited by shares The Corporate Identity Number of the company is U63119UW2026PTC257960 The Permanent Account Number (PAN) of the company is AAJCE9577A* The Tax Deduction and Collection Account Number (TAN) of the company is MRTE05828E* Given under my hand at Manesar this THIRTY FIRST day of AUGUST TWO THOUSAND TWENTY SIX Signature Not Verified Digitally signed by DS MINISTRY OF CORPORATE AFFAIRS , CRC MANESAR 2 Date: 2026.08.31 15:51:38 IST Banwari Sharma Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies For and on behalf of the Jurisdictional Registrar of Companies Registrar of Companies Central Registration Centre Disclaimer: This certificate only evidences incorporation of the company on the basis of documents and declarations of the applicant(s). This certificate is neither a license nor permission to conduct business or solicit deposits or funds from public. Permission of sector regulator is necessary wherever required. Registration status and other details of the company can be verified on mca.gov.in Mailing Address as per record available in Registrar of Companies office: EPACK DATA CENTER SOLUTIONS PRIVATE LIMITED 8TH FLOOR, RIANA AUREUS, PLOT NO 51-52, SECTOR 136, Nepz Post Office, Noida, Gautam Buddha Nagar- 201305, Uttar Pradesh *as issued by Income tax Department