EPACK Prefab Authorizes KMPs for Material Event Disclosures

Date: November 02, 2026

KMP / Board Authorization

A. Authorized for Determining Materiality of Events:

• Mr. Sanjay Singhania - Managing Director and CEO (Email: prefabinvestors@epack.in, Contact: +91 8130444466)
• Mr. Nikhil Bothra - Whole Time Director
• Mr. Rahul Agarwal - Chief Financial Officer

B. Authorized for Making Disclosures to Stock Exchanges:

• Mr. Sanjay Singhania - Managing Director and CEO (Contact: +91 8130444466)
• Mr. Nikhil Bothra - Whole Time Director
• Mr. Rahul Agarwal - Chief Financial Officer
• Ms. Khushboo Mishra - Company Secretary and Compliance Officer

The authorization information will be hosted on the company's website at https://epackprefab.com/investor-relations/

Other Operational / Legal / Strategic Disclosures

This disclosure is made in compliance with SEBI LODR Regulation 30(5) regarding the formal authorization process for material event determinations and disclosures.