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.

Valplast Technologies Limited has formally notified BSE Limited about significant updates to its corporate identification details following the successful listing of its equity shares. The company submitted this intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Identification Number Update

The most significant change involves the company's Corporate Identification Number (CIN), which has been modified by the Ministry of Corporate Affairs (MCA). The updated details are as follows:

This change reflects the company's transition from an unlisted to a listed entity following its equity shares listing on BSE Limited.

Company Master Data Updates

The Ministry of Corporate Affairs has updated the Company Master Data available on its website to reflect the new status. According to the MCA records, the company maintains the following key details:

Registered and Corporate Addresses

The company operates from multiple locations with distinct registered and corporate offices:

Registered Office

Unit BH-1025, 10th Floor, Puri Business Hub, B1-High Street Sector 81, Faridabad, Haryana-121004

Corporate Office

Unit No. 1109, 11th Floor, Tower-A, Advant-IT Park, Plot No. 7, Sector 142, Noida-201305

Compliance and Record Updates

The company has requested BSE Limited to update this information in their records, including the Corporate Information Section, and to take the same on record for appropriate dissemination. The notification was signed by Rajeev Tyagi, Whole-Time Director (DIN: 06787979), from the company's Noida office.

Valplast Technologies Limited provided a copy of the updated Company Master Data downloaded from the MCA website as supporting documentation for the changes. This formal notification ensures compliance with listing regulations and maintains transparency with the stock exchange and investors regarding the company's updated corporate status.