Epack Prefab Technologies Limited has announced the resignation of Ms. Nikita Singh, who held the positions of Company Secretary and Compliance Officer (Key Managerial Personnel). Her resignation is effective from the closing of business hours on January 15, 2026, which marks her last working day with the company.

Ms. Singh's decision to resign is to pursue further career opportunities. The company has attached the necessary details as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with her resignation letter.

The company expressed gratitude to Ms. Singh for her contributions during her tenure.