In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received a letter dated 13th January, 2020 from Mr. Bhagwat Swarup Sharma (DIN:00230202) on 27th January, 2020, intimating that he has resigned from the services of the Company as Whole Time Director & Chief Financial Officer of the Company with effect from 23rd October, 2019. We request you to kindly take the same on record. Thanking you, Yours sincerely, for Vallabh Poly-Plast International Ltd. Michelle D. Sequeria Director DIN - 06952589

Vallabh Poly Plast International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Michelle D SequeriaDesignation :- Any Other

In terms of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Tanveer Tejinder Singh Sablok, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company w.e.f. 13th December, 2019. Thanking you, Yours sincerely, for Vallabh Poly-Plast International Ltd. Michelle D. Sequeria Director DIN - 06952589

please note that the Company is not required to submit the Related Party Transaction disclosures as required under Regulation 23(9) of SEBI (LODR), Regulations We request you to kindly take note of the same in your records.

The Board of Directors of the Company at its meeting held on Thursday, 14th November, 2019, which commenced at 5.00 pm and concluded at 5.30 pm approved the Unaudited Financial Results for the second quarter ended 30th September, 2019, which have been reviewed and recommended by the Audit Committee of the Directors and approved by the Board of Directors of the Company.

VALLABH POLY-PLAST INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Second quarter ended on 30th September, 2019 along with limited review report thereon.

Please find enclosed herewith, the certificate of Compliance for the half year ended on 30th September, 2019 issued by the Practicing Company Secretary under Regulation 40(9) & (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly acknowledge receipt and take the same on record. Yours faithfully, for Vallabh Poly-Plast International Ltd. B.S. Sharma Whole Time Director (DIN - 00230202) Enclosure as above

Vallabh Poly Plast International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- B S SharmaDesignation :- Director