Outcome of Board Meeting held on 24th September, 2026.

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 SirYMadam, Sub: Outcome of the Board Meeting held today i.e. 24™ September, 2026 Pursuant to Regulation 30 read with Part A of Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Valplast Technologies Limited (“Company”) at its meeting held today, i.e. Thursday, September 24, 2026, inter alia, considered and approved/noted the following: 1. Appointment of Mr. Anuj Garg (DIN: 05188991) as Additional Director Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Anuj Garg (DIN: 05188991) as an Additional Director (Executive) and Whole-Time Director of the Company for five (5) years, from September 24, 2026 to September 23, 2031, subject to the approval of the shareholders at the next General Meeting. Based on the declarations and disclosures received from Mr. Anuj Garg, it is confirmed that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other competent authority. 2. Resignation of M. Yogesh Jadon (DIN: 09006941) as Independent Director The Board took note of and accepted the resignation of Mr. Yogesh Jadon (DIN: 09006941) from the office of Independent Director of the Company, tendered vide his resignation letter dated 16th September, 2026, with effect from 24th September, 2026. He has confirmed that there are no other material reasons for his resignation other than those stated in the resignation letter. The requisite disclosures, as prescribed under the SEBI Listing Regulations and the SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure-I and Annexure-IT and Annexure III respectively. The Board Meeting commenced at 2:00 p.m. and concluded at 4:30 p.m. This is for your information and records. Thanking you, Yours faithfully For 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 Min-xflnrm‘:vt!i:lED”ED 3 : info@valplastindia.com 3 : info@valplastindia.com Certifcation Body Msca- 121 CIN : LA5400HR2014PLC094931 VALPLAST TECHNOLOGIES LIMITED www.valplastech. .com VALPLAST Annexure-T APPOINTMENT OF M R. ANUJ GARG No. Particular Description 1 Reason for change viz. | Appointment of Mr. Anuj Garg (DIN: 05188991) as appointment, re-appeintment; | Additional Director (Executive, Whole Time Director). val—death 2] 5 5 otherwise;5 2 Date of appointment /| The Board, on the recommendation of the Nomination and reappointment / eessation (as | Remuneration Committee, appointMerd. Anuj Garg (DIN: applicable) & term of | 05188991) as Additional Director (Executive and Whole- appointment /re-appointment; Time) of the Company for five (5) years, from September 24, 2026 to September 23, 2031, subject to the approval of the shareholders at the next General Meeting. 3 Brief profile (in case of | Mr. Anuj Garg is a seasoned Electrical & Instrumentation appointment); professional with over 21 years of experience in design, engineering and project management. He holds a B.E. in Electrical Engineering and a Post Graduate Diploma in Business Administration (Marketing). He has held senior positions including Lead Electrical Engineer, DGM and AGM with reputed organisations in India and Qatar. His areas of expertise include electrical & instrumentation projects, project planning and execution, estimation and costing, procurement, quality assurance, team management and regulatory compliance. He has extensive experience in managing multidisciplinary teams and executing projects from engineering and design through commissioning. 4 Disclosure of relationships | Mr. Anuj Garg is not related to any of the Directors of the between directors (in case of | Company. appointment of a director). 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, Advent IT Park, Plot No. 7, Sector 142, Expressway Noida - 121004 Sector 81, Faridabad, Haryana-121004 < :0129 - 2977000 « :0120 - 4889900 Man.;«nemfi&iifmrw 1 : info@valplastindia.com =2 : info@valplastindia.com Certi Mf si cca Bt -i o 1n 2B 1o dy. CIN : LA5400HR2014PLC094931 VALPLAST TECHNOLOGIES LIMITED www.valplastech.com VALPLAST Annexure-IT RESIGNATION OF MR. YOGESH JADON S. 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| lother professional commitments. 2. [Date of appointment/cessation (as applicable) &24-09-2026 term of appointment 3. [Brief profile (in case of appointment) N.A 4. [Disclosure of relationships between N.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 reasonCopy of the resignation letter dated for resignation [September 16, 2026, containing the detailed freason for resignation, is enclosed separatel: ith this disclosure as Annexure IIT 6 [Names of listed entities in which the resigningOther than Valplast Technologies Limited, director holds directorships, indicating theMr. Yogesh Jadon does not hold directorship category of directorship and membership off, any other listed entity oard committees, if any DIRECTORSHIP 1. Djapana India Private Limited (Professional) 2. Getmyuni Education Services Private| Limited (Professional) Board Committee memberships in other| entities except Valplast Technologies| Limited is Nil 7 [The independent director shall, along with theMr. Yogesh Jadon has confirmed that there detailed reasons, also provide a confirmationare no material reasons for his resignatio that there is no other material reasons other thanjpther than those provided. those provided We Do Challenging Jobs Registered Office : Corporate Office: Unit BH-1025, 10 Floor, Unit No. 1109 11*" Floor, Tower A, Puri Business Hul b, 81 High Street, Advant IT Park, Plot No. 7, Sector 81, Faridal bad, Haryana-121004 Sector 142, Expressway Noida - 121004 ACCREDITED < :0129 - 2977000 « :0120 - 4889900 Management systems 1 : info@valplastindia.com 3 : info@valplastindia.com Certfcation Body Msca- 121 CIN : LA5400HR2014P| LC094931 Annexure-ll 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 [Showing first 8,000 characters — download PDF for full document]