Intimation regarding extension of Date of Annual General Meeting pursuant to Regulation 30 of SEBI ( LODR) Regulation 2015.

VALPLAST TECHNOLOGIES LIMITED www.valplastech.com VALPLAST Head of the Department, Department of Listing Operation, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 SCRIP Code: 544565 ISIN: INEOQP701017 Subject: Intimation regarding Extension of Date of Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that the Board of Directors of Valplast Technologies Limited (“the Company”), vide resolution passed through circulation on 08/08/2026, has approved the extension of the date of the 13" Annual General Meeting (“AGM”) of the Company. The extension of the AGM date has been approved by the Board considering unavoidable administrative and procedural requirements, including the additional time required for finalisation and completion of the AGM-related documentation, coupled with prevailing adverse weather conditions, in order to ensure proper completion of all requisite compliances and arrangements relating to the AGM. Accordingly, the revised schedule of the AGM is as follows: Particulars Earlier Date Extended Date Date of Annual General 31/08/2026 15/09/2026 Meeting Date of Circulation of Notice | 09/08/2026 24/08/2026 of AGM Consequent upon the extension of the AGM date, the date for circulation of the Notice of AGM along with the Annual Report and other requisite documents to the members has also been extended accordingly. The Company shall ensure compliance with all applicable provisions of the Companies Act, 2013, SEBI LODR Regulations, Secretarial Standards and other applicable laws, rules and regulations in connection with the aforesaid extension and the conduct of the AGM. The revised Notice of AGM and other relevant documents shall be circulated to the members within the applicable statutory timelines. 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, Secter 81, Faridabad, Haryana-121004 Sector 142, Expressway Noida - 121004 Tl {NTERCEZRT ACCREDITED 10129 - 2977000 4, :0120 - 4889900 ‘Management Systems 4 : info@valplastindia.com =4 : info@valplastindia.com Certification Body. Msc- 1a21 CIN : L45400HR2014PLC094931 VALPLAST TECHNOLOGIES LIMITED www.valplastech.com VALPLAST You are requested to take the above information on records and disseminate the same on your website. Thanking you, For Valplast Technelogies Limited Membership No. A71527 EipSaRsR pAT Company Secretary i icer Place: Faridabad, Haryana Date: 08-08-2026 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 \sru T + 10129 - 2977000 < 10120 - 4889900 INTERCERT ACCREDITED 2 : info@valplastindia.com : info@valplastindia.com CIN : L45400HR2014PLC094931