Company Secretary and Compliance Officer resigns from EPACK Prefab

Kmp ResignedManagement Changes View source PDF Explain this filing

EPACKPEB · price

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Price reactionminutes from the announcement price · days from the prior close

-4.3%Reaction day

₹251.90

prior close

₹251.21

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.6%-2.7% vs market

Industrial Products peers, median of 129sector-1.0%-3.3% vs sector

On the reaction day the stock moved 2.7 pts less than Nifty Microcap 250 and 3.3 pts less than its Industrial Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-1.1

10m

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15m

-1.5

30m

-1.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.3-1.6-2.7-1.0-3.3

Next day

-4.1-1.0-3.2-1.2-2.9

-5.5-2.6-2.9-2.3-3.3

-8.3-5.1-3.2-4.7-3.6

-9.4-6.1-3.2-6.4-2.9

-14.1-8.3-5.8-9.0-5.2

-12.0pendingpending-6.7-5.2

15d

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UpDownMarket · Nifty Microcap 250Sector · Industrial Products peers, median of 129Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Ms. Preeti Chauhan, Company Secretary and Compliance Officer (KMP), has resigned from EPACK Prefab Technologies to explore other career opportunities. Her resignation takes effect from close of business hours on October 14, 2026. The company has filed the required disclosure annexure and her resignation letter with the exchanges. Managing Director and CEO Sanjay Singhania continues in his role. The company will need to appoint a successor for the Compliance Officer position.

Likely market impact

Loss of key compliance officer; investors should watch for a timely replacement appointment. No change to CEO or business operations.