Valplast Technologies Limited has announced a significant change in its leadership structure. Rajeev Tyagi, who has been serving as the Company Secretary and Compliance Officer, has tendered his resignation from these roles. This development comes as Tyagi aims to dedicate more time to the overall management and business operations of the company.

Key Details of the Resignation

Implications and Continuity

Tyagi's decision to step down from his administrative roles while retaining his position as a Promoter and Whole Time Director suggests a strategic shift in his focus within the company. This move may indicate Valplast Technologies' intent to strengthen its operational management.

Regulatory Compliance

In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, Valplast Technologies has informed the BSE Limited about this change. The company has confirmed that there are no material reasons for the resignation other than those stated in Tyagi's resignation letter.

Upcoming Board Meeting

Coinciding with this announcement, Valplast Technologies has also notified of an upcoming Board of Directors meeting scheduled for November 13, 2025. The meeting agenda includes:

1. Consideration and approval of Un-Audited Standalone Financial Results for the half year ended September 30, 2025.
2. Other matters with the Chairperson's permission.

Trading Window Closure

In line with SEBI regulations and the company's Code of Conduct for Prevention of Insider Trading, Valplast Technologies has announced the closure of the trading window for designated persons and their immediate relatives. This closure is effective from November 10, 2025, and will extend until 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2025.

Valplast Technologies Limited , a company specializing in waterproofing solutions, has announced plans to set up a new manufacturing facility for PVC membranes in Alwar, Rajasthan. This strategic move aims to enhance the company's production capacity and meet the growing market demand for its waterproofing products.

Project Details

The key details of the proposed manufacturing facility are as follows:

Strategic Importance

The establishment of this new facility aligns with Valplast Technologies' strategy of backward integration and capacity expansion. The company aims to cater to both domestic and export markets, focusing on the infrastructure, construction, and industrial sectors.

Operational Details

The plant will operate on a schedule of 25 days per month, with two 8-hour shifts daily, allowing for maintenance time. Key raw materials for the production process include:

• PVC Resin
• Diisodecyl Phthalate (DIDF)
• Epoxidized Soybean Oil (ESO)
• BAZn Stabilizer
• Pigments
• Cleaning chemicals

Equipment and Machinery

The facility will be equipped with state-of-the-art machinery, including:

• Twin screw extruders
• Calenders
• Die heads
• Cooling rollers
• Winders
• Mixers
• Air compressors
• Cooling towers

Impact on Business

Valplast Technologies expects this new manufacturing unit to positively impact its operational capabilities and business growth. The increased production capacity will support both internal consumption and external sales, potentially strengthening the company's position in the waterproofing solutions market.

As the construction and infrastructure sectors continue to grow, the demand for high-quality waterproofing solutions is likely to increase. Valplast Technologies' expansion move appears to be a strategic step to capitalize on these market opportunities and enhance its manufacturing capabilities.