EPACK Prefab Technologies Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Saturday, May 16, 2026. The intimation was filed on May 11, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address key financial reporting matters for the recently concluded fiscal year. The following items are listed on the agenda:

• Approval of Financial Statements/Results: The board will consider and approve the standalone and consolidated financial statements and results of the company for the quarter and financial year ended March 31, 2026.
• Auditors' Report: The board will take on record the auditors' report on the standalone and consolidated financial statements/results for the quarter and financial year ended March 31, 2026.

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of the company's earlier communication dated March 25, 2026, the trading window for dealing in the securities of EPACK Prefab Technologies Limited remains closed effective Wednesday, April 01, 2026. The trading window will reopen 48 hours after the declaration of the aforementioned financial results.

The company has stated that the relevant information will also be hosted on its website at https://epackprefab.com/investor-relations/ . The intimation was signed by Preeti Chauhan, Company Secretary and Compliance Officer (Membership No: A32473), from Noida.

EPACK Prefab Technologies Limited has allotted 13,558 equity shares to eligible employees pursuant to the exercise of vested options under its Epack Prefab Employee Stock Option Plan 2024 ("ESOP Scheme"). The allotment was approved by the company's Nomination and Remuneration Committee through a Circular Resolution passed on May 07, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESOP Allotment Details

The newly allotted shares carry a face value of ₹2/- each, with an exercise price of ₹150.00 per share and a premium of ₹148.00 per share. The shares have been issued in dematerialised form under ISIN INE0MLS01022, with distinctive numbers ranging from 10,06,15,292 to 10,06,28,849. The allotted equity shares rank pari-passu in all respects with the company's existing equity shares, including rights to dividend and other entitlements. No lock-in restrictions are applicable on these shares.

The key parameters of the allotment are summarised below:

Impact on Share Capital

Following the allotment, the company's issued and paid-up equity share capital has increased as detailed below:

Regulatory Approvals and Compliance

The company had already secured in-principle approvals from both major stock exchanges for the issuance of shares under the ESOP Scheme. The National Stock Exchange of India Limited granted approval vide letter no. NSE/LIST/53328 dated March 17, 2026, while BSE Limited issued its approval vide letter no. DCS/ESOP/IP/TS/4127/2025-26 dated March 16, 2026. The required disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI's Master Circular dated January 30, 2026, have been duly filed. Additionally, the statement under Regulation 10(b) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 was filed with both NSE and BSE on February 05, 2026, with filing numbers NSE: 53328 and BSE: 258709 respectively.

The intimation was signed by Sanjay Singhania, Managing Director and CEO of EPACK Prefab Technologies Limited, from Greater Noida on May 07, 2026. The company's shares are listed on both BSE Limited and the National Stock Exchange of India Limited.