To consider and approve the appointment of Mr. Naresh Kumar Pathak (DIN: 10200842) as an Independent and Additional Director of the Company

VALPLAST TECHNOLOGIES LIMITED www.valplastech.com To, Date: 14.11.2026 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, Sub: Outcome of the Board Meeting held today i.e. 14th November, 2026 Pursuant to Regulation 30 read with Part A of Schedule III 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. Saturday, November 14, 2026, inter alia, considered and approved/noted the following: 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. The Board Meeting commenced at 2:00 p.m. and concluded at 5:45 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 Enclosed: i. The un-audited financial results for the quarter and half year ended September 30,2026. ii. Monitoring Agency Report for the quarter ended September 30,2026 VALPLAST TECHNOLOGIES LIMITED www.valplastech.com Annexure-I APPOINTMENT OF MR. NARESH KUMAR PATHAK Particular Description 1 Reason for change viz. Appointment of Mr. Naresh Kumar Pathak (DIN: 10200842) appointment, re-appointment, as an Independent and Additional Director resignation, removal, death or otherwise; 2 Date of appointment / The Board, on the recommendation of the Nomination and reappointment / cessation (as Remuneration Committee, appointed Mr. Naresh Kumar applicable) & term of Pathak (DIN: 10200842) as an Independent and Additional appointment /re-appointment; Director of the Company for five (5) years, from November 14, 2026 to November 13, 2031, subject to the approval of the shareholders at the next General Meeting. 3 Brief profile (in case of A highly accomplished technology and business leader with appointment); more than 30years of extensive experience in manufacturing, chemicals & gas industry, heavy engineering, pharmaceuticals, and infrastructure managing their corporate IT. Proven expertise in leading digital transformation initiatives, AI/ML strategies, cybersecurity, and IT infrastructure as a Chief Information Officer (CIO) and Chief Digital & Information Officer (CDIO) across global organizations. Adept at driving innovation, governance, and strategic IT advancements, contributing to sustainable business growth and operational excellence. 4 Disclosure of relationships Mr. Naresh Kumar Pathak (DIN: 10200842) is not related between directors (in case of to any of the Directors of the Company. appointment of a director). Independent Auditor’s Review Report on the Standalone Unaudited Half-Yearly Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Valplast Technologies Limited (Formerly Renesco India Private Limited) 1. Introduction We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Valplast Technologies Limited (Formerly Renesco India Private Limited) (“the Company”) for the half year ended September 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations”). 2. Management’s Responsibility This Statement, which is the responsibility of the Company’s Management and has been approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard (AS) 25 – Interim Financial Reporting, prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder, and other accounting principles generally accepted in India. This Statement is also in compliance with the requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. Auditor’s Responsibility We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 – Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review consists primarily of making inquiries of the Company’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified under Section 143(10) of the Companies Act, 2013, and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Page 1 of 2 We have also performed procedures in accordance with the circulars issued by SEBI under Regulation 33(8) of the Listing Regulations, as amended, to the extent applicable. 4. Emphasis of Matters a) Initial Public Offering proceeds We also draw attention to Note 5 of the Statement, which states that the Company has received gross proceeds amounting to ₹ 2,809.08 lakhs from the fresh issue of equity shares under its Initial Public Offering (IPO) on October 8, 2026. As the IPO proceeds were received subsequent to September 30, 2026, no utilisation of IPO proceeds was made during the period ended September 30, 2026. Our conclusion is not modified in respect of the above matters. 5. Conclusion Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For KRA & Co Chartered Accountants (Firm Registration No.: 020266N) (CA Rajat Goyal) Partner Membership No.: 503150 Place: Delhi Date: 14th November , 2026 UDIN: 26503150JZSLTD9049 Page 2 of 2 Valplast Technologies Limited Regd. Office :- 1025 BH 10th Floor Puri Business Hub-81 High Street Sector-81 Faridabad 121004 CIN: L45400HR2014PLC094931 ✉ info@valplastindia.com || 📞+91 95601-98087 Statement of Unaudited Standalone Financial Results for the Half Year Ended September 30, 2026 All amounts in Rupees Lakhs (unless otherwise stated) Half Year Ended Year Ended S.No. Particulars 30-09-2026 31-03-2026 30-09-2025 31-03-2026 (Reviewed) (Audited) (Reviewed) (Audited) Income from operations I a. Revenue from Operations 3499.45 6750.62 3485.06 10235.68 II b. Other Income 36.00 87.75 10.37 98.11 III Total Revenue (I+II) 3535.45 6838.37 3495.43 10333.79 IV Expenses a. Cost of Material Consumed 1977.67 4306.01 2079.65 6385.66 b.Changesininventoriesoffinishedgoods,work-in-progressandStock-in- - - - - Trade c. Employee Benefits Expenses 577.89 565.60 385.02 950.62 d. Finance Costs 118.90 127.10 124.22 251.32 e. Depreciation and Amortisation Expenses 142.33 227.02 166.93 393.95 f. 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