Date: August 31, 2026

Disinvestment / Strategic Actions

EPACK Prefab Technologies Limited has incorporated "EPACK Data Center Solutions Private Limited" (CIN: U63119UW2026PTC257960) as a wholly owned subsidiary with effect from August 31, 2026.

Details of Incorporation:

  • The subsidiary was incorporated with an Authorized and Paid-up Share Capital of ₹10,00,000.
  • EPACK Prefab Technologies Limited subscribed to 99,998 equity shares of the subsidiary by way of cash subscription through banking channels.
  • The company holds 100% of the share capital (99,998 equity shares), except for 2 shares held by a nominee of EPACK Prefab Technologies Limited.
  • The incorporation falls under related party transactions (RPT) as the promoter/promoter group has interest in the entity to the extent of their shareholding, though the transaction was done at arm's length price.

Business Focus:

  • The subsidiary will undertake data centre, digital infrastructure, and information technology (IT) services business.
  • Specific activities include development, establishment, operation, and management of data centres and digital infrastructure, as well as related IT and technology-enabled services.

Operational Status:

  • Date of Incorporation: August 31, 2026
  • Country of operation: India
  • Turnover: Not applicable (newly incorporated company yet to commence business)
  • No governmental or regulatory approvals were required for the incorporation.

Other Operational / Legal / Strategic Disclosures

The certificate of incorporation issued by the Registrar of Companies on August 31, 2026, was enclosed with the submission.

Registered Office Details:

  • Subsidiary: EPACK DATA CENTER SOLUTIONS PRIVATE LIMITED, 8TH FLOOR, RIANA AUREUS, PLOT NO 51-52, SECTOR 136, Noida, Gautam Buddha Nagar- 201305, Uttar Pradesh
  • Parent: EPACK PREFAB TECHNOLOGIES LIMITED, 8th Floor, Plot No 51-52, Riana Aureus, Sector 136, Gautam Buddha Nagar, Noida, U.P. India 201305

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified