Record Date for determining the entitlements of members to the final Dividend is fixed as 08 September, 2026.

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 Dear SirYMadam, ODR) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 09, 2026 to Tuesday, September 15, 2026 (both days inclusive). Further, Tuesday, September 08, 2026 has been fixed as the Record Date for determining the entitlement of Members to the final dividend for the financial year ended March 31, 2026, subject to approval by the Members at the ensuing Annual General Meeting. If approved, the dividend shall be paid within 30 days of declaration, after deduction of applicable taxes, to Members/Beneficial Owners whose names appear in the Register of Members or records of NSDL/CDSL, as applicable, as at the close of business hours on September 08, 2026. You are requested to take the above information on records and disseminate the same on your website. Thanking you, Yours faithfully, For Valplast Technologies Limited Shivangi Dixit Company Secretary and Compliance Officer [Membership No. A71527] Place: Faridabad, Haryana Date: 24.08.2026 We Do Challenging Jobs Registered Office : Corporate Office: Unit BH-1025, 10™ Floor, Unit No. 1109 11 Floor, TowerA, - Puri Business Hub, 81 High Street, Advant IT Park, Plot No. 7, ARG Sector 81, Faridabad, Haryana-121004 Sector 142, Expressway Noida - 121004 il « 10129 - 2977000 « :0120 - 4889900 INTERC=RT ACCREDITED 3 : info@valplastindia.com = : info@valplastindia.com CorticationSody CIN : LA5400HR2014PLC094931