EPack Prefab Technologies Ltd will host an earnings conference call on Monday, August 3, 2026, at 16:00 IST to discuss its operational and financial performance for the quarter ended June 30, 2026. The event aims to provide investors and analysts with insights into the company's latest quarterly results, ensuring transparency in line with regulatory requirements. This disclosure allows market participants to prepare for the upcoming discussion on the firm's financial health and strategic direction for Q1FY27.

The announcement was made on July 29, 2026, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance with Regulation 46 of the same regulations, the company has made the details of the earnings conference call available on its website at https://epackprefab.com/investor-relations . The management explicitly stated that no unpublished price-sensitive information (UPSI) is proposed to be shared during the call, maintaining strict adherence to insider trading norms.

Conference Call Details

The conference call is being facilitated by PhillipCapital (India) Private Limited. The following table outlines the key logistical details for participants:

Participants are advised to pre-register to avoid wait times and join with a Diamond Pass. The dial-in numbers provided are universally accessible from all networks and countries. For international participants, toll-free numbers are available for the USA, UK, Singapore, and Hong Kong.

Management Participation

Senior leadership from EPack Prefab Technologies will lead the discussion, providing direct answers to investor queries. The management team participating in the call includes:

• Sanjay Singhania, Managing Director & CEO
• Nikhil Bothra, Executive Director
• Rahul Agarwal, Chief Financial Officer

Anuj Shah will serve as the call leader, guiding the proceedings. The presence of the CFO and CEO indicates a comprehensive review of both financial metrics and strategic operational updates.

Regulatory Compliance and Governance

PhillipCapital emphasized its commitment to adhering to all regulatory guidelines and best governance practices. The proceedings of the call will be recorded, and a list of full details of participants will be shared with the corporate entity. Participants are expected to provide true and legitimate details during registration. All necessary disclosures on stock exchanges, including the call invite intimation, recording details, and call transcript, are expected to be complied with by the respective corporate. The company secretary and compliance officer, Preeti Chauhan, signed the intimation letter dated July 29, 2026.

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.