Valplast Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of Valplast Technologies Limited is scheduled ....

VALPLAST TECHNOLOGIES LIMITED www.valplastech.com Date: 11th November, 2026 Head of the Department, Department of Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 544565 Subject: Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. Dear Sir/ Ma’am, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of Valplast Technologies Limited is scheduled to be held on Saturday, November 14th, 2026, at 02:00 P.M at the Corporate Office of the Company situated at Unit No. 1109, 11th Floor, Tower A, Advant IT Park, Sector-142, Nagla Charandas, Gautam Buddha Nagar, Dadri, Uttar Pradesh – 201305, inter alia, to consider and approve the following matters: 1. To consider and approve the un-audited financial results for the quarter and half year ended September 30,2026 and to get the same published in the newspaper; 2. To consider and approve the Appointment of Mr. Naresh Kumar Pathak (DIN: 10200842) as an Independent and Additional Director of the Company. 3. To consider and approve the Monitoring Agency Report for the quarter ended September 30,2026. 4. To transact such other business(es) as may be considered necessary with the permission of the Chair. The aforesaid information is also being made available on the website of the Company https://valplastech.com/# Kindly take the above information on record. Thanking you, Yours faithfully, For VALPLAST TECHNOLOGIES LIMITED Shivangi Dixit Company Secretary & Compliance Officer ACS 71527 Date: 11.11.2026 Place: Noida