EPack Prefab Technologies has formally announced its quarterly earnings conference call to discuss the company's financial performance for the third quarter of fiscal year 2026. The call represents a key communication milestone for investors and analysts seeking insights into the company's operational and financial developments.

Conference Call Details

The earnings call has been scheduled for Thursday, January 22, 2026, at 16:30 hrs (IST), focusing on the unaudited financial results for the quarter ended December 31, 2025. DAM Capital Advisors Limited will host the post-results conference call, with Aasim Bharde serving as the call leader and analyst.

Management Participation

The conference call will feature senior management representatives who will present the quarterly results and address investor queries. The management team includes key decision-makers from various operational and financial functions.

Key Speakers:

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

Access Information

The company has provided comprehensive access details to ensure broad participation from domestic and international investors. Universal access numbers include +91 22 6280 1384 and +91 22 7115 8285, accessible from all networks and countries.

International Timing Schedule

Participants are advised to dial in at least 5-10 minutes prior to the scheduled time to ensure proper connection. For additional information, investors can contact Aasim Bharde or Hena Vora at DAM Capital Advisors Limited through the provided contact details.

Regulatory Compliance

The announcement was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Chief Financial Officer Rahul Agarwal on January 16, 2026, from the company's registered office in Greater Noida.

EPack Prefab Technologies has announced the resignation of its Company Secretary and Compliance Officer, Ms. Nikita Singh, effective from the close of business hours on January 15, 2026. The company informed both the National Stock Exchange of India (NSE) and BSE Limited about this key managerial personnel change in compliance with SEBI regulations.

Resignation Details

Ms. Singh submitted her resignation letter on January 7, 2026, stating her intention to explore further career opportunities. The resignation becomes effective from January 15, 2026, marking her last working day with the company.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in accordance with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Company Information

EPack Prefab Technologies, formerly known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited, is listed on both NSE (symbol: EPACKPEB) and BSE (scrip code: 544540) with ISIN INE0MLS01022. The company is headquartered in Greater Noida, Uttar Pradesh.

Acknowledgment

In her resignation letter, Ms. Singh expressed gratitude to the Board of Directors, CFO, Senior Management, and colleagues for their support and cooperation during her tenure as Company Secretary and Compliance Officer of the company.