Investor Relations

Financial Information

FY 2027-Q1

FY 2026-Q4

FY 2026-Q3

FY 2026-Q2,Q1

Quarterly Result

Con Call Invite

Press Release

Presentation

Transcript

Newspaper

Audio

Financial Statements

F.Y 2021-22

IGAAP Financials Statements F.Y 21-22

Special Purpose Ind As Consol F.Y. 2021-22

Spl Purpose Ind As Standalone F.Y 2021-22

F.Y 2022-23

IGAAP Financials Statements F.Y 22-23

Special Purpose Ind As Consol F.Y. 2022-23

Spl Purpose Ind As Standalone F.Y 2022-23

F.Y 2023-24

IGAAP Financials Statements F.Y 23-24

Notes to Accounts Spl Purpose Ind As Standalone F.Y 2023-24

Spl Purpose Ind As Standalone F.Y 2023-24

F.Y 2024-25

Spl Purpose Ind As Consol Sept. 2024

Spl Purpose Ind As Standalone Sept. 2024

Spl Purpose Ind AS Standalone FY_2024-25

Spl Purpose Ind AS Consolidated FY_2024-25

SUBSIDIARIES

F.Y 2021-22

Epack Prefab Solutions Pvt Ltd_Financial Statements FY-2021-22

F.Y 2022-23

Epack Prefab Solutions Pvt Ltd_Financial Statements FY-2022-23

F.Y 2023-24

Epack Prefab Solutions Pvt Ltd_Financial Statements FY-2023-24

F.Y 2024-25

Epack Prefab Solutions Pvt Ltd_Financial Statements FY-2024-25

F.Y 2025-26

Epack Prefab Solutions Pvt Ltd_Financial Statements FY-2025-26

Disclosure under Regulation 46 (2) of the LODR

Memorandum Of Association

Articles of Association

Intimation under Regulation 30(5)_Authorised KMPs to determine materiality of events

Details of Business

Thumbnail Annual Report Fy 2023 24 — **F.Y 2023-24**

Thumbnail Annual Report Fy 2024 25 — **F.Y 2024-25**

Annual Report Final 2025 — **F.Y 2025-26**

Board Meeting Intimation

Intimation Board Meeting 01082026

Intimation Board Meeting 16052026

Intimation Board Meeting 21012026

Intimation Board Meeting 22102025

Board Meeting Outcomes

Outcome Board Meeting 01082026

Outcome Approval Subsidiary 01082026

Outcome Board Meeting 16052026

Outcome Board Meeting 31032026

Outcome Board Meeting 21012026

Outcome Board Meeting 22102025

Change in Management

Intimation_SMP_Resignation_14072026

Intimation_SMP_Resignation_15122025

Intimation_KMP_Resignation_ 15012025

Intimation_KMP_Appointment_31032026

Intimation_SMP_Resignation_30052025

Monitoring Agency Report

Monitoring Agency Report FY27Q1

Monitoring Agency Report FY26Q4

Monitoring Agency Report FY26Q3

TV Interview / Conference

TV Interview Schedule_21012026

TV Interview Schedule_22042026

Others

Intimation_ESOP Allotment_04072026

Intimation_ESOP Allotment_31032026

Intimation_ESOP Allotment_07052026

Material_Order_27102025

Material_Order_06112025

Material_Order_24082025

Material Order 02062026

Capacity Addition_14112025

Capacity Addition_20112025

Capacity Addition_29042026

PIT_Disclosure_26122025

PIT_Disclosure_25112025

PIT_Disclosure_04122025

PIT_Disclosure_05122025

GST_Search_Disclosure

Credit_Rating_Revision

Intimation Conference_27052026

Policies

Code of Conduct for Board and SM EPTL

Corporate Social Responsibility Policy

Criteria for making payment to Non Executive Directors or Independent Directors

Dividend Distribution Policy

EPTL Material-Subsidiary

EPTL Nomination and Remuneration Policy

Policy on Familiarisation Programme for Independent Directors

Preservation-Of-Documents Policy

Risk Management and ESG Policy

Terms-of-appointment-of-Independent-Directors

Vigil Mechanism Policy

Code of Fair Disclosures

Code of Insider Trading

Materiality Policy

Policy for determining Material Events

RPT Policy-EPTL

Policy on Succession Planning

Policy on Board Diversity

Committee Compositions

Corporate Social Responsibility Disclosure

Notice of Annual General Meeting

ESOP Scheme

Red Herring Prospectus

Epack Prefab Technologies Limited – Prospectus With Financials

Epack Prefab Technologies limited RHP – AV-English

Epack Prefab Technologies limited RHP – AV-Hindi

Material Contracts & Documents for Inspection

A. 1. Offer Agreement

Offer Agreement dated January 21, 2025, entered into among our Company, the Selling Shareholders and the BRLMs

A. 2. Registrar Agreement

Registrar Agreement with KFin Tech

A. 3. Monitoring Agency Agreement

Monitoring Agency Agreement

A. 4. Cash Escrow and Sponsor Bank Agreement

Cash Escrow and Sponsor Bank Agreement

A. 5. Share Escrow Agreement

Share Escrow Agreement

A. 6. Syndicate Agreement

Syndicate Agreement

B. 1. MOA and AOA

MOA and AOA

B. 2. Certificate of Incorporation – February 12, 1999

Certificate of Incorporation – February 12, 1999

B. 3. Certificate of Incorporation – October 13, 2020

Certificate of Incorporation – October 13, 2020

B. 4. Certificate of Incorporation – December 04, 2024

Certificate of Incorporation – December 04, 2024

B. 5. Certificate of Incorporation – December 11, 2024

Certificate of Incorporation – December 11, 2024

B. 6. CTC- Board authorising Offer

CTC- Board authorising Offer

B. 7. CTC-Shareholders authorising Fresh Issue

CTC-Shareholders authorising Fresh Issue

B. 8. CTC-Selling Shareholders in OFS

CTC-Selling Shareholders in OFS

B. 9. CTC-Board approving DRHP

CTC-Board approving DRHP

B. 10. CTC-Board approving RHP

CTC-Board approving RHP

B. 11. Non-compete Agreement

Non-compete Agreement

B. 12. Share Subscription & Purchase Agreement

Share Subscription & Purchase Agreement

B. 13. Shareholders Agreement

Shareholders Agreement

B. 14. Amendment Agreement

Amendment Agreement

B. 15. CTC- Audit Committee approving KPIs

CTC- KPIs

B. 16. CTC-Board approving Objects of the Offer

CTC-Board approving Objects of the Offer

B. 17. Consent Letters- Selling Shareholder

Consent Letters- Selling Shareholder

B. 18. CRISIL Report

Report issued by CRISIL Ltd

B. 19. CRISIL- Consent Letter

CRISIL – Consent Letter

B. 20. Examination report and material accounting policy

Independent Auditor Examination Report 2025

Material Accounting Policy 2025

B. 21. Annual Reports for Last three Financial Years

Annual Report 2022-23

Annual Reports 2023-24

Annual Reports 2024-25

B. 22. Intimation to ROC for Untraceable Corporate Records

Intimation Letter to ROC

B. 23. Detailed Project Report for Mambattu & Ghiloth Expansion

Detailed Project Report

Written Consent to be named as an Expert under SEBI (ICDR) Regulations, 2018

B. 24 Consent from Statutory Auditor

Consent fromTalati & Talati

B. 25 Consent from Practicing Company Secretary

Consent from Shirin Bhatt & Associates

B. 26 Consent from Chartered Engineer

Consent from Ocean Tech Engineering Consultancy Services

B. 27. Consents from Various Parties to the Offer

Consents from Various Parties to the Offer

B. 28. Report by Statutory Auditor on Statement of Special Tax Benefits

Report by Statutory Auditor on Statement of Special Tax Benefits

B. 29. Tripartite Agreement – NSDL

Tripartite Agreement – NSDL

B. 30. Tripartite Agreement – CDSL

Tripartite agreement- RTA & CDSL

B. 31. Trademark Licensing Agreement

Trademark Licensing Agreement

B. 32. Certificates from Talati & Talati LLP, Chartered Accountants, in Relation to the Offer

Certificates from Talati & Talati LLP, Chartered Accountants

B. 33. Due Diligence Certificate – BRLM

Due Diligence Certificate to SEBI from the BRLMs

B. 34. SE – In Principal Approval

In-principle listing approvals from BSE and NSE

B. 35. SEBI Final Observation Letter

SEBI Final observation letter – July 30, 2025

Draft Red Herring Prospectus

Materiality Policy

Financial Year 2026-27 Q2

Integrated Governance Report

Shareholding Pattern

Certificate SEBI DP Regulation

Reconciliation of Share Capital Audit Report

Trading Window Closure Intimation

Financial Year 2026-27 Q1

Integrated Governance Report

Shareholding Pattern

Certificate SEBI DP Regulation

Reconciliation of Share Capital Audit Report

Trading Window Closure Intimation

Financial Year 2025-26 Q4

Integrated Governance Report

Shareholding Pattern

Certificate SEBI DP Regulation

Reconciliation of Share Capital Audit Report

Trading Window Closure Intimation

Annual Secretarial Compliance Report

Financial Year 2025-26 Q3

Integrated Governance Report

Shareholding Pattern

Certificate SEBI DP Regulation

Reconciliation of Share Capital Audit Report

Trading Window Closure Intimation

Others

Intimation Investor Meet 10082026

Shareholding Pattern_September 2025

Audit Committee

Ms. Manorama Nagarajan

Independent Director (Chairperson)

Mr. Ram Grovher

Independent Director (Member)

Mr. D C Jain

Independent Director (Member)

Mr. Manuj Agarwal

Independent Director (Member)

Mr. Krishnan Ganesan

Non- Executive Director (Member)

Mr. Sanjay Singhania

Managing Director and CEO (Member)

Nomination and Remuneration Committee

Mr. Ram Grovher

Independent Director (Chairperson)

Mr. D C Jain

Independent Director (Member)

Ms. Manorama Nagarajan

Independent Director (Member)

Mr. Manuj Agarwal

Independent Director (Member)

Mr. Krishnan Ganesan

Non- Executive Director (Member)

Mr. Ajay DD Singhania

Non- Executive Director (Member)

Stakeholders’ Relationship Committee

Mr. Bajrang Bothra

Whole Time Director (Chairperson)

Mr. Nikhil Bothra

Whole Time Director (Member)

Mr. D C Jain

Independent Director (Member)

Mr. Bipin Garg

Independent Director (Member)

Risk Management ESG & Safety Committee

Mr. Sanjay Singhania

Managing Director and CEO (Chairperson)

Mr. Nikhil Bothra

Whole Time Director (Member)

Ms. Manorama Nagarajan

Independent Director (Member)

Mr. Manuj Agarwal

Independent Director (Member)

Mr. Krishnan Ganesan

Non- Executive Director (Member)

Corporate Social Responsibility Committee

Mr. Nikhil Bothra

Whole Time Director (Chairperson)

Mr. Sanjay Singhania

Managing Director and CEO (Member)

Mr. Manuj Agarwal

Independent Director (Member)

MGT 7_FY 2019-20

MGT 7_FY 2020-21

MGT 7_FY 2021-22

MGT 7_FY 2022-23

MGT 7_FY 2023-24

MGT 7_FY 2024-25

Draft MGT 7_FY 2025-26

Credit Rating October 2025

Credit Rating July 2026

Postal Ballot Notice 09.12.2025

Newspaper Advt Postal Ballot Notice 16.12.2025

Postal Ballot Evoting Results 17.01.2026

Notice Of AGM 2025-26

Annual General Meeting Intimation

AGM Intimation Book Closure 2025-26

Newspaper Publication Pre-Dispatch

Intimation Annual Report

Intimation Notice of AGM

Intimation Letter to Shareholders

Intimation AGM Proceedings

Intimation Scrutinizer Report 25-26

Transcript 27th AGM 25-26

Corporate Identity

EPACK Prefab Technologies Limited (formerly known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited).

Registered office

61-B, Udyog Vihar Surajpur, Kasna Road, Gautam Buddha Nagar, Greater Noida -201306, Uttar Pradesh, India

Corporate office

8th Floor, Plot No 51-52, Riana Aureus, Sector 136, Gautam Buddha Nagar, Noida, U.P. India 201305

CIN

L74999UP1999PLC116066

Company Secretary & Compliance Officer

Phone: +91 742 858 7528
Email: prefabcompliance@epack.in

Investor Grievance Contact Information

Phone: +91 742 858 7528
Email: prefabinvestors@epack.in

KFin Technologies Limited
Unit:- EPACK Prefab Technologies Limited
Selenium Building, Tower B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana – 500032
Toll Free Number: 1800 309 4001
WhatsApp No.: +91- 910 009 4099
einward.ris@kfintech.com | www.kfintech.com |
https://ris.kfintech.com
Investor Support Centre: https://kprism.kfintech.com/