Intimation regarding Resignation of Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

VALPLAST TECHNOLOGIES LIMITED www.valplastech.com VALPLAST To, Date: 24.09.2026 Head of the Department, Department of Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 SCRIP Code: 544565 ISIN: INEOQP701017 Dear Sir/Madam, Subject: Resubmission of Intimation regarding Resignation of Independent Director under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Reference: 1. Corporate Announcement filed with BSE Limited on 23rd September, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding resignation of Independent Director. 2. Communication received from BSE Limited seeking additional information in respect of the aforesaid announcement, particularly the details of listed entities in which the resigning director holds directorship(s), including the category of directorship and membership of Board Committee(s), if any, pursuant to SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024. ‘With reference to the above and in continuation of the Corporate Announcement referred to hereinabove, the Company hereby resubmits the disclosure relating to the resignation of Mr. Yogesh Jadon (DIN: 09006941) as an Independent Director of Valplast Technologies Limited, incorporating the additional information sought by BSE Limited. The revised disclosure, containing the requisite information pursuant to Regulation 30 read with Clause 7B of Para A of PartA of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, is enclosed herewith as Annexure-I. The resignation letter submitted by Mr. Yogesh Jadon is enclosed as Annexure-II. We request the Exchange to kindly take the revised disclosure on record and treat the same as a resubmission/rectification of the Corporate Announcement filed on 23rd September, 2026. 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 10129 - 2977000 <, :0120 - 4889900 3 : info@valplastindia.com 2 : info@valplastindia.com Certifcation Body Msca- 121 CIN : LA5400HR2014PLC094931 VALPLAST TECHNOLOGIES LIMITED www.valplastech.com VALPLAST Annexure — I Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: iS. No. [Particulars Details 1. [Reason for change viz. appointment, Resignation of Mr. Yogesh Jadon (DIN; resignation, removal, death or otherwise 09006941) from the office of Independent Director of the Company due to his inability to| devote adequate time to the affairs of the| (Company on account of pre-occupation with| other professional commitments. 2. [Date of appointment/cessation (as applicable) &[24-09-2026 term of appointment 3. Brief profile (in case of appointment) A 4. [Disclosure of relationships between A directors (in case of appointment of a director) |Additional information in case of resignation of an Independent Director 5 [Letter of Resignation along with detailed reason foriCopy of the resignation letter dated September resignation 16, 2026, containing the detailed reason foy Iresignation, is enclosed separately with thi: disclosure as Annexure IT 6 [Names of listed entities in which the resigningOther than Valplast Technologies Limited, Mr. director holds directorships, indicating theyogesh Jadon does not hold directorship in category of directorship and membership of boal‘dany other listed entity. committees, if any DIRECTORSHIP 1. Djapana India Private Limited| (Professional) 2. Getmyuni Education Services Private Limited (Professional) [Board Committee memberships in other| lentities except Valplast Technologies Limited lis Nil . 7 |The independent director shall, along with theMr. Yogesh Jadon has confirmed that there are| detailed reasons, also provide a confirmation thatno material reasons for his resignation other there is no other material reasons other than thosethan those provided. rovided We Do Challenging Jobs Registered Office : Corporate Office : Unit No. 1109 11" Floor, Tower A, Unit BH-1025, 10" Floor, Puri Business Hub, 81 High Street, Advant IT Park, Plot No. 7, Sector 142, Expressway N Sector 81, Faridabad, Haryana-121004 oida - 121004 T ACCREDITED « :0129- 2977000 « :0120 - 4889900 Management systems 3 : info@valplastindia.com 3 : info@valplastindia.com Certfcation Body Msca- 121 CIN : LA5400HR2014PLC094931 Annexure-| 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