Epack Prefab Technologies Ltd

Resignation of Company Secretary & Compliance Officer (KMP)

• Ms. Preeti Chauhan resigns as Company Secretary & Compliance Officer (KMP), to explore further career opportunities.
• Relieved from duties at close of business on October 14, 2026.

EPACK PREFAB TECHNOLOGIES LIMITED: Trading window closed from Oct 01, 2026; to reopen 48 hours after the declaration of unaudited (Standalone and Consolidated) financial results for the quarter and half year ending Sept 30, 2026

AGM Details

• AGM held Sept 25, 2026 at 11:00 AM via VC/OAVM.
• Meeting concluded around 11:45 AM.
• Record date: 18 Sep 2026.
• Last date for postal ballot receipt: 25 Sep 2026.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements and reports.
• Ordinary: Appoint Bajrang Bothra as director, liable to retire by rotation.
• Ordinary: Ratify remuneration of Cost Auditors for FY 2026-27.

Voting Results

• Res 1: Adopt financial statements; passed.
• Res 2: Appoint Bajrang Bothra; passed.
• Res 3: Ratify cost auditors remuneration; passed.
• All three ordinary resolutions passed with requisite majority.

AGM Details

• Date/time: 25 Sep 2026, 11:00–11:45 IST, conducted via VC/OAVM.
• Venue: deemed at the registered office; 52 members attended.

Resolutions

• Adoption of standalone and consolidated financial statements for year ended 31 March 2026.
• Reappointment by rotation of Mr Bajrang Bothra as director.
• Remuneration of Cost Auditors for FY ending 31 March 2027 ratified.

Voting status

• Voting results awaited; scrutinizer's report to be communicated within two working days.
• AGM e-voting and insta-poll conducted; results to be declared.

Auditor matters

• Cost Auditors' remuneration for FY 2026-27 ratified.

Governance / Compliance

• Segment information disclosed: standalone Page 5; consolidated Page 10 per SEBI LODR.
• Initial upload not machine-readable due to covering page.
• XBRL-PBT/PAT discrepancy due to rounding; accuracy unaffected.
• Enhanced verification controls to ensure future filings comply with format guidelines.

AGM notice and access

• 27th AGM scheduled for Sept 25, 2026 at 11:00 IST via VC/OAVM.
• Electronic copies of AGM notice and FY2025-26 Annual Report emailed to shareholders with registered emails.
• Annual Report and notice available on BSE/NSE and via KFin Technologies portal.

Annual Report access

• Annual Report for FY2025-26 accessible at epackprefab.com/investor-relations/.
• Web-link for Annual Report: https://epackprefab.com/wp-content/uploads/2026/09/Annual-Report-202526.pdf.

E-voting timeline

• Cut-off date for e-voting eligibility: Sept 18, 2026.
• E-voting starts Sept 22, 2026 at 09:00 IST and ends Sept 24, 2026 at 17:00 IST.

RTA and support

• RTA for notices and e-voting: KFin Technologies Limited, Hyderabad.

AGM notice and AR dispatch

• Notice of the 27th AGM and FY2025-26 Annual Report dispatched.
• Newspaper ads published Sep 3, 2026 in Financial Express and Jansatta.
• Company Secretary and Compliance Officer: Preeti Chauhan.
• Place: Noida.
• Subject matter: dispatch of AGM notice and AR for FY2025-26.

Financial performance

• Revenue from operations ₹1,525 Cr in FY26, up 34.5% YoY.
• EBITDA ₹160 Cr; margin 10.5%.
• PAT ₹93 Cr; margin 6.1%.
• Diluted EPS ₹9.95 per share.

Operations & capacity momentum

• Mambattu plant commenced commercial production on 29 Apr 2026.
• Ghiloth expansion under construction; Gujarat Phase 1 in progress for FY27.
• PEB capacity 133,922 MTPA; Sandwich Panel capacity 1.30 Mn sqm; PEB utilisation 71.7%.
• Panel utilisation 44.1%; target 70%+ at Mambattu by FY27.

Capital structure & IPO deployment

• IPO proceeds ₹300 Cr; ₹70 Cr deployed to debt repayment; remaining for capacity expansion.
• Net cash ₹201 Cr; debt-to-equity 0.15x; ICRA upgraded.
• FY27 capex guidance ~₹150 Cr funded by internal accruals; no incremental debt.

Order book & markets

• FY26 Pre-Fab order book ₹1,579 Cr; pending ₹1,113 Cr.
• Sector mix FY26: Renewables ₹394 Cr, Industrial ₹475 Cr, Logistics ₹280 Cr.
• Pan-India footprint; Gujarat expansion; Mambattu serves South; Western market growth.

Governance, risk & sustainability

• Board of 10 directors; 5 independent; one woman director; independents meet annually.
• ICRA upgrade to A+/A1; strong governance; internal controls robust.

ESG & CSR

• Embodied carbon reduction ~52%; operational carbon reduction ~6.5% targets; ISO 9001/14001; GRIHA alignment.
• CSR spend ₹118.40 Lakh; 2% average net profit; education and health initiatives.