EPack Prefab Technologies has moved to diversify its business portfolio by entering the data centre solutions market. The Board of Directors, meeting on August 1, 2026, approved the formation of a new wholly owned subsidiary named Epack Data Center Solutions Private Limited. This move marks a significant shift for the company, which was formerly known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited, as it seeks to leverage its construction expertise in the high-growth infrastructure sector.

The Board provided in-principle approval for an initial investment of up to Rs 75 crores in the new entity. This capital allocation is intended to fund the setup and initial operations of the subsidiary, allowing it to provide comprehensive solutions to the data centre business. The decision aligns with the company's broader strategy to secure strategic partnerships and enhance its revenue streams beyond its traditional prefab offerings.

Strategic Rationale

Management highlighted that the expansion offers benefits beyond immediate revenue generation. By establishing a dedicated vertical for data centre solutions, the company aims to position itself as a strategic partner in this critical infrastructure space. The Board expects the venture to deliver strong financial returns over time, capitalizing on the growing demand for robust data centre facilities in India.

Regulatory Compliance

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced Para B of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. Sanjay Singhania, Managing Director and CEO, signed the communication submitted to both the National Stock Exchange of India Limited and BSE Limited.

What the Numbers Show

The allocation of up to Rs 75 crores represents a substantial commitment to a new business line for the company. While the source document does not detail the current revenue contribution of the data centre segment (as it is nascent), the scale of the investment suggests management views this as a core growth driver rather than a peripheral experiment. The focus on "strategic partnership" implies that the subsidiary may operate not just as a contractor but as a long-term collaborator with major data centre operators, potentially leading to recurring revenue models distinct from one-off prefab projects.

Sunil Kumar Singh has resigned from the position of Vice President - Sales & Business Development at EPack Prefab Technologies effective July 14, 2026. The company informed the stock exchanges that Singh ceased to be in employment with the firm from the close of business hours on July 14, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation was submitted by Singh to the Board of Directors, stating his intention to pursue new directions aligning with his career aspirations. In his resignation letter, Singh expressed gratitude for the opportunities and support extended to him during his nine-year tenure with the company. He assured the management of his full cooperation to ensure a smooth transition and completion of necessary handovers during the notice period.

Regulatory Disclosure

The company filed the intimation with the National Stock Exchange of India Limited (NSE) and BSE Limited. The filing included the details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The following table outlines the key details of the cessation:

Preeti Chauhan, Company Secretary and Compliance Officer of EPack Prefab Technologies Limited, signed the disclosure on July 14, 2026. The company is headquartered at Sector 136, Gautam Buddha Nagar, Noida, UP-201305.