Valplast Technologies Limited has filed its mandatory regulatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited on April 08, 2026, by Company Secretary Sundar Singh.

Regulatory Compliance Declaration

The disclosure was made in compliance with Regulation 31(4) of SEBI regulations, with Promoter and Whole-Time Director Rajeev Tyagi declaring on behalf of all promoters, promoter group members, and persons acting in concert. The declaration confirms that no encumbrance was made, directly or indirectly, on shares held by promoters during the financial year ended March 31, 2026.

Promoter Shareholding Structure

The detailed disclosure reveals the complete promoter and promoter group structure as of March 31, 2026:

The promoter group comprises 22 additional members, including family members of the main promoters, all holding NIL shares. Notable promoter group members include:

• Mr. Ram Nayak Singh, Mrs. Geeta Sinha, Mrs. Anupma Singh
• Multiple members of the Tyagi family including Mrs. Pinky Tyagi, Mr. Rohit Tyagi, Mrs. Rajni Tyagi
• Mr. Snehil Pratap Singh, Mr. Nishit Pratap Singh (minor), and other Singh family members

Corporate Information

Valplast Technologies Limited operates from its corporate office at Unit No. 1109, 11th Floor, Tower-A, Advant IT Park, Plot No.7, Sector 142, Noida-201305. The company's registered office is located at Unit BH-1025, 10th Floor, Puri Business Hub, 81 High Street Sector 81, Faridabad, Haryana-121004.

Compliance Framework

The filing demonstrates the company's adherence to SEBI's transparency requirements for listed entities. Regulation 31(4) mandates annual disclosures from promoters regarding any encumbrance on their shareholdings, ensuring market transparency and investor protection. The declaration was signed by Rajeev Tyagi (DIN: 06787979) in his capacity as Promoter and Whole-Time Director, with Company Secretary Sundar Singh (Membership No.: A68680) facilitating the regulatory submission.

Valplast Technologies Limited has announced the appointment of Mr. Raghuveer Prasad as Chief Financial Officer and Key Managerial Personnel, effective March 27, 2026. The appointment was approved by the Board of Directors at their meeting held on March 27, 2026, following the recommendation of the Nomination and Remuneration Committee.

Board Meeting and Regulatory Compliance

The board meeting was conducted on Friday, March 27, 2026, commencing at 11:00 A.M. and concluding at 11:45 A.M. The appointment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally intimated BSE Limited about this key managerial appointment through proper regulatory channels.

New CFO Profile and Qualifications

Mr. Raghuveer Prasad brings significant expertise to his new role at Valplast Technologies Limited. He holds an MBA in Finance and a Bachelor of Commerce (Hons.) degree, providing him with a strong educational foundation for the position.

Professional Experience and Expertise

Mr. Prasad possesses over 18 years of extensive experience in finance and accounting. His comprehensive expertise encompasses financial analysis and interpretation, finalization of accounts up to balance sheet level, accounts management, MIS reporting, taxation, and other key financial functions. He has consistently demonstrated a proven track record in strategic planning, budgeting, and financial management, significantly contributing to organizational growth and operational efficiency.

Regulatory Confirmation

The company has confirmed that Mr. Raghuveer Prasad is not debarred from holding the office of Director or Key Managerial Personnel, ensuring full compliance with regulatory requirements. The appointment follows all necessary procedures under SEBI regulations and has been properly disclosed to the stock exchange through official intimation to BSE Limited.

Mr. Prasad's strong analytical skills and attention to detail are expected to play a vital role in maintaining financial discipline and supporting strategic decision-making within the organization. His appointment strengthens the company's leadership team and financial management capabilities.