Intimation pursuant to Regulation 30 of SEBI(LODR) 2015, regarding Resignation of Non-Executive, Independent Director Mr. Yogesh Jadon (DIN: 09006941).

VALPLAST TECHNOLOGIES LIMITED www.valplastech.com VALPLAST Head of the Department, Department of Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 SCRIP Code: 544565 ISIN: INEOQP701017 Dear SirYMadam, Subject: Intimation regarding Resignation of Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Schedule III, Part A, Para A(7B), we hereby inform you that Mr. Yogesh Jadon (DIN: 09006941) has resigned from the office of Independent Director of the Company vide his resignation letter dated 16th September, 2026, with effect from 24th September, 2026. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. Kindly take the same on your record. Thanking you, Yours faithfully For and on behalf of Valplast Technologies Limited Shivangi Dixit Company Secretary & Compliance Officer ACS 71527 We Do Challenging Jobs Registered Office : Corporate Office : Unit BH-1025, 10" Floor, Unit No. 1109 11*" Floor, Tower A, Puri Business Hub, 81 High Street, Advant IT Park, Plot No. 7, Sector 81, Faridabad, Haryana-121004 Sector 142, Expressway Noida - 121004 « :0129- 2977000 « :0120 - 4889900 Management Systems 3 : info@valplastindia.com 2 : info@valplastindia.com Certifcation Body Msca- 121 CIN: LA5400HR2014PLC094931 VALPLAST TECHNOLOGIES LIMITED www.valplastech.com VALPLAST Annexure — I Disclosure required under Listing Regulations read with SEBI CIRCULAR NO. SEBITHO/CFDFCFD- POD-1/P/CIRI2023/123 dated 13th July, 2023 and Master Circular No. SEBIHO/CFD/PoD2/CIR/P12023/120 dated 11th July. 2023, are as under:- S. No. [Particulars Details . [Reason for change viz. appointment, [Resignation due to inability to devote| resignation, removal, death or otherwise ladequate time to the affairs of the Compan on account of pre-occupation with other| rofessional commitments. 2. Date of appointment/cessation (as applicable) &24-09-2026 term of appointment B. Brief profile (in case of appointment) N.A a. Disclosure of relationships between N.A directors (in case of appointment of a director) We Do Challenging Jobs Registered Office : Corporate Office : Unit BH-1025, 10" Floor, Unit No. 1109 11 Floor, Tower A, Puri Business Hub, 81 High Street, Advent IT Park, Plot No. 7, Sector 81, Faridabad, Haryana-121004 Sector 142, Expressway Noida - 121004 « 10129 - 2977000 « :0120 - 4889900 NTERCERT ACCREDITED & : info@valplastindia.com 2 : info@valplastindia.com caticatoony Msca- 121 CIN: LA5400HR2014PLC094931 RESIGNATION LETTER Date: 16 September, 2026 The Board of Directors Valplast Technologies Limited Regd. Add: Unit BH-1025, 10th Floor, Puri Business Hub, 81 High Street, Sector 81, Faridabad, Haryana-121004, India Subject: Resignation from the office of Independent Director of the Company Dear Sir/Madam, I, Yogesh Jadon (DIN: 09006941), hereby tender my resignation from the office of Independent Director of Valplast Technologies Limited, and from the membership/chairpersonship of all Committees of the Board and of any other position held by me in the Company by virtue of my directorship, with effect from 24" September, 2026. Reasons for resignation: Inability to devote adequate time to the affairs of the Company on account of pre-occupation with other professional commitments. I hereby confirm that there is no other material reason for my resignation other than the reason stated above. I place on record my sincere appreciation for the support extended to me by the Board of Directors, the management and the employees of the Company, and I wish the Company continued growth and success in the years ahead. Kindly take this resignation on record and arrange to make the requisite intimations and disclosures to the Stock Exchanges and to the Registrar of Companies, and to issue me an acknowledgement of the same. Thanking you, Yours faithfully, Yogesh Jadon Independent Director DIN: 09006941