Outcome of Board Meeting

VALPLAST Date: August 03 2026 Head of the Department, Department of Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 544565 Sub: Outcome of the Board Meeting held today i.e. 03" August, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today i. e. 03" August 2026 has, inter alia, approved the following: 1. Notice of the 13th Annual General Meeting of the Company: The Board approved the Notice convening the 13" Annual General Meeting ("AGM") of the Company to be held on Monday, 31st August, 2026 at 11:30 A.M. through Video Conferencing ("VC") / Other Audio- Visual Means ("OAVM"), in compliance with the provisions of the Companies Act, 2013 and applicable SEBI Regulations. The Notice includes the Ordinary Business and Special Business to be transacted at the AGM. . Appointment of Ms. Shivangi Dixit (ACS 71527) as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Ms. Shivangi Dixit (ACS 71527), Associate Member of the Institute of Company Secretaries of India, has been appointed as Company Secretary and Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 03™ August, 2026. Additional Disclosure required under SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure-I . Alteration of the Object Clause of the Memorandum of Association: The Board approved the proposal for alteration of Clause III(A) of the Memorandum of Association of the Company by insertion of a new Main Object Clause relating to expansion of the Company's business activities in infrastructure, engineering, MEP, electrical, construction, power, oil & gas, environmental, water and wastewater, mining and allied sectors, subject to the approval of the members at the ensuing Annual General Meeting and other statutory approvals. VALPLAST TECHNOLOGIES LIMITED (Formerly Renesco India Private Limited) Corporate Office: Unit No. 1109, 11th Floor, Tower-A, Advant IT Park, Plot No7, Sector 142, Noida-201305 Registered Office: Unit BH-1025,10% Floor, Puri business Hub, 81 High Street Sector 81, Faridabad, Haryana-121004 Ph:0129-2977000 ACCREDITED Email: info@valplastindia.com Website: www.valplastech.com CIN: U45400HR2014PLC094931 INTERCZRT MSCB-121 VALPLAST 4. Appointment of Secretarial Auditor: The Board approved the appointment of M/s Surendra Barnwal & Associates, Practicing Company Secretaries (COP No. 8036) as the Secretarial Auditor of the Company for the Financial Year 2026-27, pursuant to the provisions of Section 204 of the Companies Act, 2013. The Meeting of Board of Director’s commenced at 11:00 A.M. and concluded at 04:00 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For Valplast Technologies Limited Rajeev Tyagi ‘Whole-Time Director DIN: 06787979 Place: NOIDA Date: 03-08-2026 VALPLAST TECHNOLOGIES LIMITED (Formerly Renesco India Private Limited) Corporate Office: Unit No. 1109, 11th Floor, Tower-A, Advant IT Park, Plot No7, Sector 142, Noida-201305 Registered Office: Unit BH-1025.10" Floor, Puri business Hub, 81 High Street Sector 81, Faridabad, Haryana-121004 Ph:0129-2977000 ACCREDITED Email: info@valplastindia.com Website: www.valplastech.com CIN: U45400HR201 4PLC094931 CINTERCZRT mscB-121 VALPLAST Annexure-T Information as required in terms of the Circular under Regulation 30 of Listing Regulations: Appointment of Ms. Shivangi Dixit as a Company Secretary and Compliance officer of the Company. Sr. Requirement Disclosures 01. Name Ms. Shivangi Dixit (ACS 71527), 02. Reason for change viz. appointment, Appointment of Ms. Shivangi Dixit as Company ‘eappointinent, resignation, r val-death-or | Secretary and Compliance Officer of the Company. otherwise; 03. Date of Appointment & Terms of appointment | 03 August, 2026 04. Brief Profile Ms. Shivangi Dixit (ACS 71527) is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Bachelor of Laws (LL.B.) degree. She possesses the requisite qualifications and professional experience in secretarial compliances, corporate laws, corporate governance, and regulatory compliances. She has handled various secretarial and regulatory assignments under the Companies Act, 2013 and has a sound understanding of SEBI regulations, corporate legal, and compliance matters. 05. Disclosure of relationships between Directors Not Applicable (In case appointment of a director) 06. Information as required pursuant to BSE Not Applicable Circular Vide Ref No. LIST/ CML/2018-19 VALPLAST TECHNOLOGIES LIMITED (Formerly Renesco India Private Limited) Corporate Office: Unit No. 1109, 11th Floor, Tower-A, Advant IT Park, Plot No7, Sector 142, Noida-201305 Registered Office: Unit BH-1025.10" Floor, Puri business Hub, 81 High Street Sector 81, Faridabad, Haryana-121004 Ph:0129-2977000 ACCREDITED Email: info@valplastindia.com Website: www.valplastech.com CIN: U45400HR201 4PLC094931 CINTERCZRT mscg-121