Valplast Technologies Limited has formally notified the BSE about the appointment of M/s Surendra Barnwal & Associates as its Secretarial Auditors for the financial year 2025-26. The decision was approved by the company's Board of Directors during their meeting held on March 23, 2026.

Board Meeting and Regulatory Compliance

The board meeting commenced at 11:00 A.M. and concluded at 1:00 P.M. on March 23, 2026. The appointment was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has complied with the requirements outlined in SEBI circulars dated November 11, 2024, and January 30, 2026.

Appointed Auditor Profile

M/s Surendra Barnwal & Associates is a firm of Practicing Company Secretaries with a strong track record in delivering strategic, research-driven, and customized corporate advisory solutions. The firm possesses deep domain expertise in several key areas including Corporate Laws compliance, SEBI regulations, Insolvency & Bankruptcy Code, and Compliance Management.

Leadership and Experience

The firm is led by CS Surendra Barnwal, a Fellow Member of the Institute of Company Secretaries of India (ICSI), bringing 20 years of overall experience in advising diverse businesses across multiple sectors including Real Estate, Infrastructure, Finance, and Technology. The firm is well-equipped to conduct comprehensive Secretarial Audits in accordance with Section 204 of the Companies Act, 2013.

Formal Documentation

The appointment notification was signed by Rajeev Tyagi, Whole-Time Director (DIN: 06787979), and submitted to the Head of Department, Listing Operations at BSE Limited. The company provided all required details as mandated under the disclosure circular, ensuring full regulatory compliance for the Secretarial Auditor appointment.

Valplast Technologies Limited has announced a significant leadership change with the resignation of its Whole-Time Director and Chief Financial Officer. The company has informed BSE Limited and regulatory authorities about this executive departure through proper disclosure channels.

Executive Resignation Details

Mr. Devendra Singh (DIN: 07562295) has tendered his resignation from his dual roles as Whole-Time Director and Chief Financial Officer of Valplast Technologies Limited. The resignation was submitted through a formal letter dated March 20, 2026, citing personal reasons for his departure.

Committee Responsibilities

Following his resignation from executive positions, Mr. Devendra Singh will also cease to serve as Chairperson or Member of all committees at Valplast Technologies Limited where he previously held these roles. This comprehensive departure affects his involvement across the company's governance structure.

Regulatory Compliance

The company has fulfilled its regulatory obligations by making the required disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made to BSE Limited, where the company's scrip code is 544565.

Valplast Technologies has also made this information available on its corporate website at www.valplastech.com , ensuring transparency with stakeholders. The disclosure includes references to SEBI Master Circular requirements and includes the resignation letter as supporting documentation.

Corporate Information

Valplast Technologies Limited operates from its corporate office in Noida and maintains its registered office in Faridabad, Haryana. The company holds ISO 9001 certification and maintains various quality management system accreditations as part of its operational standards.