EPACKPEB2025-10-232025-10-23ChangeInManagementDomain1 EPACKPEB2025-10-23ChangeInManagementDomain1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares EPACKPEB EPACK PREFAB TECHNOLOGIES LIMITED Change in designation Non - Executive Non -Independent Director Krishnan Ganesan 2025-10-01 He has more than two decades of experience in the finance industry. He is currently a Managing Director at South Asia Advisors LLP, a sub-advisor to GEF Capital Partners. Prior to this, he was associated with Florintree Advisors Private Limited as Director-Private Equity and CFO. Prior thereto, he was associated with WIP (India) Private Limited (part of Wayzata Investment Partners group), ICICI Venture Funds Management Company Limited, Stern Stewart India Private Limited and Lovelock & Lewes (a member firm of Price water house Coopers International). He holds a degree of bachelor of commerce from the University of Madras. He is a certified national rank holding Chartered Accountant from the Institute of the Chartered Accountants of India and is also a qualified Company Secretary from the Institute of Company Secretaries of India. He has completed Post Graduate Diploma in Management from Indian Institute of Management Kozhikode, Kerala, India where he was awarded the gold medal for scholastic performance. Nominee Director Non Executive Non Independent Director