Investor Information

Red Herring Prospectus

Red Herring Prospectus

Epack Prefab Technologies Limited – Prospectus With Financials

Epack Prefab Technologies limited RHP – AV-English

Epack Prefab Technologies limited RHP – AV-Hindi

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

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

Draft Red Herring Prospectus

Materiality Policy

Materiality Policy