EPACK Prefab Technologies Allots 13,558 Equity Shares Under ESOP Scheme 2024

EPACK Prefab Technologies Limited has allotted 13,558 equity shares to eligible employees pursuant to the exercise of vested options under its Epack Prefab Employee Stock Option Plan 2024 ("ESOP Scheme"). The allotment was approved by the company's Nomination and Remuneration Committee through a Circular Resolution passed on May 07, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESOP Allotment Details

The newly allotted shares carry a face value of ₹2/- each, with an exercise price of ₹150.00 per share and a premium of ₹148.00 per share. The shares have been issued in dematerialised form under ISIN INE0MLS01022, with distinctive numbers ranging from 10,06,15,292 to 10,06,28,849. The allotted equity shares rank pari-passu in all respects with the company's existing equity shares, including rights to dividend and other entitlements. No lock-in restrictions are applicable on these shares.

The key parameters of the allotment are summarised below:

Parameter: Details Scheme Name: Epack Prefab Employee Stock Option Plan 2024 Type of Security: Equity Shares Number of Shares Allotted: 13,558 Face Value per Share: ₹2/- Exercise Price per Share: ₹150.00 Premium per Share: ₹148.00 Date of Issue of Shares: December 18, 2024 Distinctive Numbers: 10,06,15,292 to 10,06,28,849 ISIN: INE0MLS01022 Lock-in: Not Applicable

Impact on Share Capital

Following the allotment, the company's issued and paid-up equity share capital has increased as detailed below:

Metric: Post-Allotment Total Issued Shares: 10,06,28,849 Total Issued Share Capital: ₹20,12,57,698 Face Value per Share: ₹2/-

Regulatory Approvals and Compliance

The company had already secured in-principle approvals from both major stock exchanges for the issuance of shares under the ESOP Scheme. The National Stock Exchange of India Limited granted approval vide letter no. NSE/LIST/53328 dated March 17, 2026, while BSE Limited issued its approval vide letter no. DCS/ESOP/IP/TS/4127/2025-26 dated March 16, 2026. The required disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI's Master Circular dated January 30, 2026, have been duly filed. Additionally, the statement under Regulation 10(b) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 was filed with both NSE and BSE on February 05, 2026, with filing numbers NSE: 53328 and BSE: 258709 respectively.

The intimation was signed by Sanjay Singhania, Managing Director and CEO of EPACK Prefab Technologies Limited, from Greater Noida on May 07, 2026. The company's shares are listed on both BSE Limited and the National Stock Exchange of India Limited.

Epack Prefab Technologies Limited has issued a revised intimation to stock exchanges correcting the address of its Mambattu manufacturing facility and providing detailed information about the capacity addition undertaken at the plant. The company commenced commercial production at the facility on April 29, 2026.

Address Correction and Facility Details

The company corrected a typographical error in its earlier intimation regarding the plant address. The accurate location details are now confirmed as follows:

Parameter: Details Correct Address: Plot No. 5 & 6, Mambattu Phase II Industrial Park: APIIC Tada District: Tirupati, Andhra Pradesh Pin Code: 524401 Commercial Production Start: April 29, 2026

The earlier intimation had incorrectly mentioned the address as "Plot No. 6A & 6B" instead of the correct "Plot No. 5 & 6" at the Mambattu Phase II Industrial Park.

Capacity Addition Details

The development at Mambattu represents a significant capacity expansion for Epack Prefab Technologies, undertaken as part of the expansion activities outlined in the company's IPO prospectus dated September 28, 2025.

Capacity Metrics: Details Existing Capacity: 68,112 MT Current Utilization: 60% approx Capacity Addition: 13,200 MT Financing Mode: IPO proceeds Status: Commercial production commenced

The capacity addition of 13,200 MT has been completed and commercial production started on April 29, 2026, as planned under the expansion activities detailed in the company's prospectus.

Regulatory Compliance and Future Updates

The revised intimation was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Epack Prefab Technologies has committed to updating stock exchanges upon completion of the expansion activities, maintaining transparency with investors and market participants. The announcement was authorized by Sanjay Singhania, Managing Director and CEO, and is available on the company's investor relations website.

This capacity expansion strengthens Epack Prefab Technologies' manufacturing capabilities and supports its growth strategy in the prefab construction sector, with the new facility strategically positioned in Andhra Pradesh's established industrial infrastructure.

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