Annual Report of FY 2025-26 and Notice Convening the 13th AGM.

VALPLAST TECHNOLOGIES LIMITED www.valplastech.com 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, Subject: Submission of Notice convening the 13th Annual General Meeting (“AGM”) and Annual Report for the Financial Year 2025–26. We wish to inform you that the 13th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 15, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). Pursuant to Regulation 30, Regulation 34(1), and 53(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company for the Financial Year 2025–26, including the Notice convening the 13th AGM and other statutory reports. The said Annual Report is being sent electronically to those Members whose email addresses are registered with the Company/its Registrar and Transfer Agent (“RTA”)/Depositories. Further, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has also initiated dispatch of a letter to shareholders whose email IDs are not registered, providing a web link to access the Annual Report. The Notice for 13th AGM is also available on the Company’s website at: https://valplastech.com/  Investor Relation  Regulation 46 of SEBI(LODR) Notice of AGM/EGM/Postal Ballot. The Annual Report for FY 2025–26 is also available on the Company’s website at: https://valplastech.com/  Investor Relation  Regulation 46 of SEBI(LODR) Annual Report. 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 13TH ANNUAL REPORT 2025-26 VALPLAST TECHNOLOGIES LIMITED CIN : L45400HR2014PLC094931 Annual Report 2025-26 Page 1 of 109 VALPLAST TECHNOLGIES LIMITED TABLE OF CONTENT  CORPORATE INFORMATION 03-03  CHAIRMAN'S MESSAGE 04-05  MD DECLARATION 06-06  DETALS OF BOARD OF DIRECTORS 07-07  ABOUT THE COMPANY 08-08  VISION & MISSION 08-08  OUR SERVICES 09-11  CEO/CFO CERTIFICATION 12-12  ABBREVIATIONS 13-14  NOTICE OF ANNUAL GENERAL MEETING 15-27  BOARD'S REPORT 28-38 – ANNEXURE I : MANAGEMENT DISCUSSION & ANALYSIS REPORT 39-42 – ANNEXURE II : SECRETARIAL AUDIT REPORT 43-50 – ANNEXURE III : CSR POLICY 51-56 – ANNEXURE IV : ANNUAL REPORT ON CSR ACTIVITIES 57-59 – ANNEXURE V & VI : REMUNERATION OF MANAGERIAL PERSONNEL 60-62  INDEPENDENT AUDITOR'S REPORT 63-68 – ANNEXURE A : REPORT UNDER CARO, 2020 69-72 – ANNEXURE B : REPORT ON INTERNAL FINANCIAL CONTROLS 73-75  FINANCIAL STATEMENTS – BALANCE SHEET 76-77 – STATEMENT OF PROFIT & LOSS 78-78 – CASH FLOW STATEMENT 79-79 – NOTES FORMING PART OF THE FINANCIAL STATEMENTS 80-106  NOTES 107-108 ANNUAL REPORT 2025-26 Page 2 of 109 CORPORATE INFORMATION  BOARD OF DIRECTORS / KEY MANAGERIAL  OTHER KEY MANAGEMENT: PERSONNEL: ANUJ GARG - General Manager (Electrical) Mr. Sanjay Kumar - Chairman & Managing Director N K SINGH - General Manager (Technical) Mr. Rajeev Tyagi - Whole time director VARUN SINGH - Assistant General Manager(cid:32) (Business Development) Mrs. Madhunita - Director MANOJ GREWAL - Senior Manager (Waterproofing) Mr. Yatish K. Goel - Independent director DINESH VERMA - Senior Manager (Waterproofing) Mr. Yogesh Jadon - Independent director TARUN PANWAR - Senior Manager (Technical) Ms. Shivangi Dixit - Company Secretary AJUVENDRA SINGH - Manager MEP Mr. Raghuveer Prasad - Chief Financial Officer  ADVISOR: Dr. N. K. PATHAK - CDIO, CISO, DPO & Wellness Coach  STATUTORY AUDITORS:  BOARD COMMITTEES: M/s KRA & Co Chartered Accountants. (FRN:020266N) Audit Committees:  INTERNAL AUDITORS: Mrs. Manisha Kide -Chairperson -Independent Director Mr. Yogesh Jadon - Member -Independent Director KSAA & Co Chartered Accountants. Mr. Sanjay Kumar -Member -Managing Director (FRN:038529C) Nomination and Remuneration Committee:  SECRETARIAL AUDITOR: Mr. Yatish Kumar Goel -Chairperson -Independent Director M/s Surendra Barnwal & Associates. Ms. Madhunita -Member -Non-Executive Director Mr. Yogesh Jadon -Member -Independent Director Stakeholders Relationship Committee:  BANKERS: Mr. Madhunita -Chairperson -Non-Executive Director HDFC BANK LIMITED Mr. Yogesh Jadon -Member -Independent Director ICICI BANK LIMITED Mr. Rajeev Tyagi -Member -Whole-time Director  REGISTER OF SHARE TRANSFER AGENT: Corporate Social Responsibility Committee: BIG - SHARE Mr. Sanjay Kumar -Chairman -Managing Director  CONTACT INFORMATION: Mr. Yogesh Jadon -Member -Independent Director Mr. Rajeev Tyagi -Member -Whole-time Director E-mail: info@valplastindia.com Website: www.valplasttech.com Phone No.: +919560198087 Page 3 of 109 VALPLAST TECHNOLGIES LIMITED Over the last few years, we have consciously transformed Valplast Technologies from a predominantly specialized jobs of water proofing, injection grouting diversified to tunnel construction, electromechanical, plumbing, firefighting, refurbishment, operation and maintenance, we have established a strong presence across roads, railways & metro projects, power transmission, with projects spanning 14 states DEAR SHAREHOLDERS, As the Government of India maintains its focus on infrastructure The past year has once again demonstrated the resilience of investment, the country’s industrial emphasis is shifting decisively India’s growth story. Despite a global environment marked by towards new-age technologies and sustainability, positioning India to geopolitical uncertainties, supply chain disruptions and become a global manufacturing and innovation hub by 2047. This economic volatility, India has continued to invest aggressively strategic evolution broadens the opportunity set for our Company. In in infrastructure as a catalyst for long-term economic response, we are expanding into sectors aligned with national priorities development. Roads, railways, urban infrastructure, while accelerating investments in automation, digitalization and renewable energy, transmission networks and logistics technology-led processes to enhance operational efficiency, enable infrastructure remain central to the nation’s vision of faster decision-making and build a more agile and resilient becoming a developed economy by 2047. organization. At Valplast Technologies Limited, we have always believed The roads and railways tunnels, conventional and renewable energies that infrastructure is not merely about building assets; it is continue to be the cornerstone of our business and a key driver of about creating opportunities, connecting communities and India’s infrastructure growth, with sustained investments in economic enabling economic progress. For over a decade, we have corridors, expressways and multimodal connectivity creating remained committed to support by executing specialized significant opportunities. We are equally optimistic about the rail and niche jobs of water proofing system, injection grouting, electromechanical, rehabilitation, operation and metro sector, where increasing investments in modernization, maintenance of tunnels under one umbrella of tunnels for electrification, freight corridors and urban transit are expanding our creating world-class infrastructure with quality, reliability and growth prospects. At the same time, our strategic expansion into longevity, delivering projects that create lasting value for the manufacturing of PVC membrane, clean energy infrastructure, nation and all our stakeholders. including renewable energy, dam rehabilitation, building construction, energy transmission, reflects our strategy of diversifying the business FY 2025-26 presented a unique set of challenges while contributing to India’s energy transition and long-term characterized by v [Showing first 8,000 characters — download PDF for full document]