Intimation about the Book Closure Date with regard to the 13th Annual General Meeting of the Company scheduled on 15th, 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, Subject: Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulatio4n2 of SEBI (LODR) Regulations, 2015 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) for taking record of the Members of the Company for the purpose of 13* Annual General Meeting of the Company to be held on Tuesday, 15% September, 2026 at 11:30 am (IST) through Video Conferencing/Other Audio Visual means. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and Regulation 44 of Listing Regulations, the Company is providing the facility to its Members (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the 13 AGM of the Company. 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: 25.08.2026 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 Certfcation Body Msca- 121 CIN : LA5400HR2014PLC094931