Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Alteration of Object Clause of Memorandum of Association.

VALPLAST TECHNOLOGIES LIMITED www.valplastech.com Head of the Department, Department of Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 SCRIP Code: 544565 ISIN: INE0QP701017 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Alteration of Object Clause of Memorandum of Association Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III and applicable SEBI circulars, and with reference to the outcome of the Board Meeting held on 03rd August, 2026, submitted to the BSE on the same date, regarding the alteration of the Object Clause of the Memorandum of Association, subject to the approval of the members by way of passing a Special Resolution at the ensuing Annual General Meeting of the Company, we hereby inform you that the members of the Company at their 13th Annual General Meeting held on 15th September, 2026 have approved the alteration of the Main Object Clause of the Memorandum of Association of the Company by inserting a new sub clause 9 after the sub clause 8 under the Main Object clause of the Company , i.e. Clause III A of the Memorandum of Association, as set out in the Notice of the meeting. The details as required under Regulation 30 in accordance with the disclosure requirements prescribed under the SEBI LODR Regulations and as referred to vide Reference No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026, are enclosed herewith as Annexure A. A copy of the amended Memorandum of Association will be submitted to the Registrar of Companies in due course. Kindly take the same on record of your esteemed Exchange and disseminate it on your website. Thanking you, Yours faithfully, For Valplast Technologies Limited Shivangi Dixit Company Secretary ACS 71527 Encl.: Annexure A VALPLAST TECHNOLOGIES LIMITED www.valplastech.com Annexure – A TEXT OF NEW SUB-CLAUSE 9 INSERTED UNDER CLAUSE III(A) – MAIN OBJECTS “To carry on, in India or elsewhere, the business of concept development, survey, design, engineering, procurement, manufacture, supply, construction, erection, installation, integration, testing, commissioning, operation, maintenance, rehabilitation, modernisation, asset management and project management of Mechanical, Construction and maintenance of motorways, streets, roads, other vehicular, and pedestrian ways, highways, bridges, tunnels and subways, Construction, erection and maintenance of power, telecommunication and transmission lines, Electrical, plumbing and other construction installation activities Electrical installation, Construction/erection and maintenance of power, telecommunication and transmission lines , Mechanical, Electrical, and Plumbing (MEP) and allied electrical High Voltage, Medium Voltage, Low Voltage(HT/MV/LV systems),instrumentation, Distributed Control System , Programmable Logic Controller , Safety Instrumented System, Emergency Shutdown System, Supervisory Control and Data Acquisition (DCS/PLC/SIS/ESD/SCADA), telecom, safety and security systems, fire-life-safety systems, fire detection and suppression, smoke management, traffic management, ventilation, tunnel ventilation, air-quality monitoring, incident detection, variable-message signs, CCTV, access control systems, control rooms, lifts, escalators, lighting, building-management, tolling, weigh-in-motion and O&M services of every description - turnkey, item-rate, design-build, Public-Private Partnership(PPP), Build-Operate- Transfer (BOT), Build-Own-Operate-Transfer (BOOT), Hybrid Annuity Model(HAM), concession, lease, annuity, O&M or any other permissible contracting basis — for the infrastructure, industrial, Power, Environmental, Water & Waste Water, Oil & Gas, Mining, energy and building sectors.” Thanking you, Yours faithfully, For Valplast Technologies Limited Shivangi Dixit Company Secretary ACS 71527