EPACK Prefab Technologies Limited announced the resignation of Potluri Venkata Subbarao from the position of Vice President-Operations. The senior management personnel ceased to be employed with the company effective the close of business hours on May 30, 2026.

The company disclosed the resignation to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed along with the relevant details mandated by a SEBI circular dated January 30, 2026.

Resignation Details

The cessation of employment was attributed to the employee's decision to explore further career opportunities. The resignation letter, addressed to the Board of Directors, was tendered under applicable rules and regulations.

The company confirmed that all statutory and designated positions held by Subbarao were vacated effective the stated date. Preeti Chauhan, Company Secretary and Compliance Officer, signed the regulatory filing on behalf of EPACK Prefab Technologies.

Sanjay Singhania, promoter of EPACK Prefab Technologies Limited, has declared that neither he nor persons acting in concert with him have created any encumbrance on the company's shares during the Financial Year ended March 31, 2026. This disclosure ensures that the promoter group's shareholding remains free from charges or pledges, which is a key compliance requirement for listed entities.

The declaration was submitted to the National Stock Exchange of India Limited (NSE) and BSE Limited on April 03, 2026, in accordance with Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The filing confirms that no direct or indirect encumbrance was made over the shares held by the promoter group throughout FY26.

Regulatory Filing Details

The disclosure was addressed to the Listing Departments of both exchanges. EPACK Prefab Technologies Limited is listed on the NSE under the symbol EPACKPEB and on the BSE with the code 544540. The ISIN for the company's securities is INE0MLS01022.

Promoter Declaration

Sanjay Singhania signed the declaration on behalf of himself and the promoter group. The note accompanying the filing specifies that the information regarding persons acting in concert is provided to the best of his knowledge. The company was formerly known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited.