Epack Prefab Technologies Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The certificate was filed with both the National Stock Exchange of India Limited and BSE Limited on April 08, 2026, fulfilling mandatory regulatory requirements.

Regulatory Compliance Details

The certificate was issued by KFin Technologies Limited, serving as the company's Registrar and Transfer Agent. This documentation confirms compliance with Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as amended from time to time.

Certificate Submission Process

The certificate was signed by Sanjay Singhania, Managing Director and CEO of Epack Prefab Technologies Limited, and submitted to both major stock exchanges. KFin Technologies Limited, through Assistant Vice President Sharmila Hemant Amin, certified that details of securities dematerialized and rematerialized during the quarter have been furnished to all stock exchanges where the company's shares are listed.

Depository Compliance

Separate certificates were issued to both Central Depository Services (India) Limited and National Securities Depository Limited, confirming that all required details regarding securities transactions during the quarter have been properly reported. This ensures full compliance with depository regulations and maintains transparency in share transfer activities.

Company Information

Epack Prefab Technologies Limited, formerly known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited, is headquartered in Greater Noida. The company maintains its registered operations at 61-B, Udyog Vihar Surajpur, Kasna Road, Gautam Buddha Nagar, Greater Noida.

Epack Prefab Technologies Limited has completed the allotment of 1,63,294 equity shares under its Employee Stock Option Plan 2024, marking a significant milestone in the company's employee incentive program. The allotment was formally approved by the Nomination and Remuneration Committee on March 31, 2026, following the exercise of vested stock options by eligible employees.

Share Capital Enhancement

Following this allotment, the company's financial structure has been strengthened with key changes to its equity base:

ESOP Exercise Details

The stock option exercise was conducted under the Epack Prefab Employee Stock Option Plan 2024, with specific financial parameters that demonstrate the program's attractiveness to employees:

The newly allotted equity shares rank pari-passu with existing shares and are identical in all respects, including dividend rights and other shareholder privileges.

Regulatory Approvals

Epack Prefab had secured necessary regulatory clearances prior to the allotment, ensuring compliance with market regulations. The company received in-principle approvals from both major stock exchanges where its shares are listed:

• National Stock Exchange of India Limited: Approval letter NSE/LIST/53328 dated March 17, 2026
• BSE Limited: Approval letter DCS/ESOP/IP/TS/4127/2025-26 dated March 16, 2026

Both approvals specifically covered shares issued under the ESOP Scheme, providing the necessary framework for the allotment process.

Compliance and Disclosure

The company has fulfilled all disclosure requirements under SEBI regulations, including Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The shares have been issued in dematerialized form under ISIN INE0MLS01022, with no lock-in restrictions applicable to the allotted shares.

This ESOP allotment reflects Epack Prefab's commitment to employee participation in the company's growth and aligns employee interests with shareholder value creation.