EPack Prefab Technologies has released its annual report for the fiscal year ending 2026. The filing provides a comprehensive overview of the company’s operations, governance, and financial performance for the period.

The document is structured into three primary sections: Corporate Overview, Statutory Reports, and Financial Statements. The Corporate Overview includes the Chairman’s and Managing Director’s messages, alongside details on the company’s mission, vision, and key offerings. It also highlights marquee projects, sustainability initiatives, and stakeholder engagement strategies.

Statutory and Governance Reports

The Statutory Reports section contains the Management Discussion & Analysis (MD&A), Directors’ Report, and Corporate Governance Report. These sections provide insights into the company’s strategic direction, risk management, and compliance with regulatory standards.

Key governance disclosures include:

• Board of Directors composition
• Independent Directors’ profiles
• Key Managerial Personnel details

Financial Statements

The Financial Statements section presents the audited results for FY26. It includes the Independent Auditor’s Report, Balance Sheet, Statement of Profit and Loss, Statement of Cash Flows, and Statement of Changes in Equity. Detailed notes forming part of the financial statements are also provided, along with consolidated financial statements.

Additional regulatory filings included in the report are the Notice of the Annual General Meeting (AGM) and Form AOC-1.

Investor Resources

Investors can access further information through the company’s investor relations portal. The annual report is also available via a QR code provided in the document for digital access.

EPack Prefab Technologies has incorporated EPACK Data Center Solutions Private Limited as a wholly owned subsidiary. The entity was registered on August 31, 2026, marking the company’s entry into the data centre and digital infrastructure sector.

The new subsidiary is authorised with a share capital of ₹10 lakh. EPACK Prefab Technologies will subscribe to 99,998 equity shares through cash consideration. The remaining two shares are held by a nominee of the parent company.

Business Scope

EPACK Data Center Solutions Private Limited is structured to undertake data centre business activities. Its scope includes the development, establishment, operation and management of data centres and digital infrastructure. The entity will also provide related information technology and technology-enabled services.

The incorporation falls under related party transactions as per SEBI listing regulations. The promoter group holds interest in the entity proportional to their shareholding in the parent company. The company stated that the transaction was executed at arm’s length price.

Regulatory Compliance

The filing was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It references SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. The Registrar of Companies issued the certificate of incorporation on August 31, 2026.

No governmental or regulatory approvals were required for the incorporation. The subsidiary is based in Noida, Uttar Pradesh.