Epack Prefab Technologies Limited — Major Shareholding Notification 2026

03rd April, 2026

| To,
Secretary
National Stock Exchange of India Limited (“NSE”)
Listing Department
Exchange Plaza, C-1 Block G, Bandra Kurla Complex
Bandra [E], Mumbai – 400051 | To,
Secretary
BSE Limited (“BSE”)
Listing Department
Corporate Relationship Department
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai - 400 001 |
| --- | --- |
| NSE Scrip Symbol: EPACKPEB | BSE Scrip Code:544540 |
| ISIN: INE0MLS01022 | ISIN: INE0MLS01022 |

Subject: Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sir/Ma’am,

In terms of Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, Sanjay Singhania, Promoter of EPACK Prefab Technologies Limited (Formerly known as EPACK Prefab Technologies Private Limited and EPACK Polymers Private Limited) (“Company”), hereby declare that I, along with persons acting in concert with me, have not made any encumbrance, directly or indirectly, over the shares of the Company held by us, during the Financial Year ended March 31, 2026.

Kindly take the aforesaid on your records and oblige.

Thanking You,
Yours Truly,

For and on behalf of myself and my Promoter Group,

sanyang singhna
Sanjay Singhania
Promoter – Epack Prefab Technologies Limited

Cc:
The Audit Committee,
Epack Prefab Technologies Limited
61-B, Udyog Vihar, Surajpur, Kasna Road,
Greater Noida, Gautam Buddha Nagar Uttar Pradesh- 201306

Note: Information provided is as per the best of my knowledge with respect to Persons acting in concert.

^{}[]