Valplast Technologies accepts CS resignation effective July 28

Valplast Technologies Ltd has accepted the resignation of Mr. Sundar Singh from the position of Company Secretary and Compliance Officer. The resignation is effective from the close of business hours on July 28, 2026. Mr. Singh cited personal reasons for stepping down from his role at the company.

The company confirmed that there are no other material reasons for the resignation beyond those stated in his resignation letter. The intimation was submitted to the stock exchange in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. The necessary filings with the Ministry of Corporate Affairs and Registrar of Companies will be processed to give effect to the resignation.

Resignation Details

The following table outlines the key details regarding the change in the company's compliance officer position:

Sr. No	Details of Events	Information
1	Reason for change	Resignation of Mr. Sundar Singh from the post of Company Secretary & Compliance Officer.
2	Date of cessation	w.e.f. from close of business hours on 28.07.2026
3	Brief Profile	N.A.
4	Disclosure of relationship between Directors	N.A.

The resignation was formally accepted by the Board of Directors on June 29, 2026. Mr. Rajeev Tyagi, Whole Time Director of Valplast Technologies Limited, signed the regulatory filing submitted to BSE Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-4.76%	-6.98%	-31.57%	-31.78%	-31.78%

Valplast Technologies Limited has filed a revised declaration with BSE Limited confirming that no encumbrance has been created on the shares held by its promoters for the financial year ended March 31, 2026. The disclosure was submitted in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The filing, dated May 21, 2026, was made by Rajeev Tyagi, Promoter and Whole-Time Director of the company. It declares on behalf of the promoters, promoter group, and persons acting in concert that they have not made any encumbrance, directly or indirectly, on the shares held by them in the company during the financial year. The submission also serves to correct inadvertent errors in the names of specific individuals mentioned in prior communications.

Promoter Holding Details

The declaration provides a detailed breakdown of the shareholding structure as on March 31, 2026. The table below outlines the shares held by the promoters and members of the promoter group.

S. No.	Name	Category	Shares	% of total diluted shares/voting capital of the TC
1.	Mr. Sanjay Kumar	Promoter	74,99,966	38.21%
2.	Mr. Rajeev Tyagi	Promoter	49,99,897	25.47%
3.	Mrs. Madhunita	Promoter	NIL	NIL
4.	Mr. Ram Layak Singh	Promoter Group	NIL	NIL
5.	Mrs. Geeta Sinha	Promoter Group	NIL	NIL
6.	Mrs. Anupma Singh	Promoter Group	NIL	NIL
7.	Mrs. Nirupma	Promoter Group	NIL	NIL
8.	Mr. Snehil Pratap Singh	Promoter Group	NIL	NIL
9.	Mr. Nishit Pratap Singh	Promoter Group	NIL	NIL
10.	Mr. Dhirendra Kumar Singh	Promoter Group	NIL	NIL
11.	Mrs. Lata Singh	Promoter Group	NIL	NIL
12.	Mr. Abhishek Kumar Gautam	Promoter Group	NIL	NIL
13.	Mrs. Abhinita Singh	Promoter Group	NIL	NIL
14.	Mrs. Navnita Kumari	Promoter Group	NIL	NIL
15.	Mrs. Pinky Tyagi	Promoter Group	NIL	NIL
16.	Mr. Rajeshwar Kumar Tyagi	Promoter Group	NIL	NIL
17.	Mr. Rohit Tyagi	Promoter Group	NIL	NIL
18.	Mrs. Rajni Tyagi	Promoter Group	NIL	NIL
19.	Mrs. Poonam Tyagi	Promoter Group	NIL	NIL
20.	Mr. Sagar Tyagi	Promoter Group	NIL	NIL
21.	Mr. Amber Tyagi	Promoter Group	NIL	NIL
22.	Ms. Srishti Tyagi	Promoter Group	NIL	NIL
23.	Mrs. Geeta Rani	Promoter Group	NIL	NIL
24.	Mrs. Sarika Tyagi	Promoter Group	NIL	NIL
25.	Mrs. Neetu Tyagi	Promoter Group	NIL	NIL

The data indicates that the total promoter holding stands at approximately 63.68% of the total diluted shares or voting capital of the company. The remaining members listed in the promoter group do not hold any shares in the company as of the specified date.