Investor Relations

Financial Results

F.Y. 2025-26

Financial Results June and September

Financial Results December 2025

Financial Information

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 Private Limited FY-2024-25

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

Credit Rating October 2025

Press Release-Q1, Q2 & H1FY26-Results_Disclosure under Regulation 30 of SEBI LODR

Copy of Newpaper Publication_Financial Results for June 2025 and September 2025

Audio Recording- Investor Call Disclosure under Regulation 30 of SEBI LODR

Details of Business

Newspaper Publication_Financial Results December 31, 2025

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

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

Credit Rating Revision_Disclosure Under Regulation 30 of SEBI LODR

Material purchase orders_ Disclosures under Regulation 30 of SEBI LODR_27.10.2025

GST Search Disclosure_ Disclosure under Regulation 30 of SEBI LODR

Material Purchase Orders_Disclosure under Regulation 30 of SEBI LODR_06.11.2025

Material Purchase Orders_Disclosure under Regulation 30 of SEBI LODR

Capacity Addition_Regulation 30 of SEBI LODR_14.11.2025

Capacity addition_Disclosure under Regulation 30 of SEBI LODR_20.11.2025

Intimation under regulation 7(2) SEBI PIT 26.11.2025

Intimation under Reg 7(2) of SEBI PIT regulations-25.11.2025

Intimation under Reg 7(2) SEBI PIT 04.12.2025

Intimation under Reg 7(2) SEBI PIT 05.12.2025

Intimation_Resignation of SMP 15.12.2025

Prior Intimation—Investors Call

Trading Window Closure Intimation_29.12.2025

Resignation Intimation of CS

Prior Intimation_BM 21-01-2026

Investor call intimation_22-01-2026

Press Release _Q3 FY 26

TV Interview schedule_21.01.2026

Investor ppt_Q3 FY 26

Intimation for ESOP Allotment under Regulation 30

Intimation for appointment of CS under Regulation 30

Intimation of Interview – 22 April 2026

Board Meeting Outcomes

Outcome of Board Meeting—Financial Results—Quarter ended June, 2025

Outcome of Board Meeting—Change in management

Outcome of Board Meeting—October 22, 2025

Transcript_Investor Call_Disclosure under Regulation 30 of SEBI LODR

Outcome of Board Meeting-January 21, 2026

Outcome for Board meeting held on March 31, 2026

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

Intergrated Governance Report

Corporate governance report_December 2025

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

Investors’ Presentation Q1 , Q2 and H1

Audio Recording of Investor call held on 24.10.2025_Disclosure under Regulation 30 of SEBI LODR

Transcript_Investor Call_Disclosure under Regulation 30 of SEBI LODR

Investor Presentation_Q3 FY 2026

Audio Recording of investor call held on 22.01.2026_Disclosure under Regulation 30 of SEBI LODR

Transcript_Investor Call_22.01.2026

Shareholding Pattern 30.09.2025

Shareholding Pattern December 2025

Shareholding Pattern 31-03-2026

Form MGT 7 Epack Polymer FY 19-20

Polymer Form MGT 7 FY 20-21 Singed

Form MGT 7 Polymers FY 21-22

Form MGT 7 FY 22-23 Signed

MGT 7 FY 2023-24 Signed

MGT-7 2024-2025

Credit Rating Revision-Intimation 14102025

Postal Ballot Notice 09.12.2025

Newspaper Advt Postal Ballot Notice 16.12.2025

Postal Ballot Evoting Results 17.01.2026

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

Investor Grievance Contact Information
Preeti Chauhan
Phone: +91 120-4441080
Email: prefabinvestors@epack.in