Outcome of Board meeting

OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company To, Date: 03.09.2026 The Manager, BSE Limited, Corporate Relationship Department, P.J. Towers, Dalal Street, Mumbai - 400001. Scrip Code: 544498 Sub: Outcome of Board Meeting held on Thursday, 3rd September, 2026. Dear Sir/Madam, This is to inform you that the Board of Directors of the Company, at their meeting held today i.e. September 03, 2026, inter- alia, considered and approved the following: 1. Recommendation of dividend subject to approval of members @ 10% viz. INR 1 per fully paid up equity share of INR 10/- each. The dividend, if declared at the ensuing AGM, will be paid within 30 days from the date of AGM. 2. Recommendation to the re-Appointment of Ms. Sneha Banik (DIN: 08968107) as a Whole-time director of the company liable to retire by rotation, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders at the ensuing AGM. 3. The Board’s Report along with its relevant annexures, including Management Discussion and Analysis Report for financial year 31st March 2026. 4. The Draft Notice containing: a. the Day, Date & Time for conducting 13th Annual General Meeting for the FY 2025-26 through Video Conference ("VC") and Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. b. Fix the record date/cut-off Date for the purpose of 13th Annual General Meeting (AGM). 5. Appointment of Mr. Krishna Kumar Singh, Practicing Company Secretary (Proprietor of M/s KKS & Associates) as the Scrutinizer for the e-voting to be conducted for the 13th Annual General Meeting. 6. Appointment of M/s National Securities Depository Limited (NSDL) for providing e-voting facilities and conducting the 13th Annual General Meeting of the Company through Video Conference ("VC") and Other Audio Visual Means (“OAVM"). The disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI circular number SEBI/ HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith and marked as Annexure-A. The Board Meeting commenced at 3:30 P.M. and concluded at 3:53 P.M. Thanking You For Oval Projects Engineering Limited Goutam Debnath Chairman Cum Managing Director DIN- 06923261 HO & Registered Office Corporate Office Branch Office Milan Chakra (Near Prajapita Brahmakumari 1056 A, Galleria Market, Sushant Lok F/402, 4th Floor, Mrudagandhar Bhageshree Centre), P.O. A.D. Nagar, Agartala, Tripura Phase I, Gurugram, Gurugram, Haryana - Building, Khopoli Road, Ambheghar, Khan (West) - 799003 122001 Mohalla, Pen, Raigad, Maharashtra - GSTIN: 16AABCO9053D1ZL GSTIN: 06AABCO9053D2ZL 402107 GSTIN: 27AABCO9053D1ZI Phone: +91-3812371011/+91-7085049473 | Web: www.ovalprojects.com | Email: info@ovalprojects.com | CIN: U74900TR2013PLC008465 OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company Annexure-A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. No. Requirement Disclosure 1. Reason for change viz. appointment, re- Being a director liable to retire by rotation, appointment, resignation, removal, death or otherwise 2. Date of appointment/re- Appointed as Executive Director w.e.f. July 06, 2024, also appointment/cessation& term of liable to retires by rotation and being eligible, offered himself appointment/re-appointment for re-appointment in the ensuing 13th Annual General Meeting of the Company. 3. Brief profile Ms. Sneha Banik, aged 34 years, is a Graduate; experienced in tender preparation, bid processing, coordination and the human resources functions of the Company etc. 4. Disclosure of relationships between Ms. Sneha Banik is not related inter-se to any other Director of directors (in case of appointment of a the Company. director) 5. Affirmation Ms. Sneha Banik is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. HO & Registered Office Corporate Office Branch Office Milan Chakra (Near Prajapita Brahmakumari 1056 A, Galleria Market, Sushant Lok F/402, 4th Floor, Mrudagandhar Bhageshree Centre), P.O. A.D. Nagar, Agartala, Tripura Phase I, Gurugram, Gurugram, Haryana - Building, Khopoli Road, Ambheghar, Khan (West) - 799003 122001 Mohalla, Pen, Raigad, Maharashtra - GSTIN: 16AABCO9053D1ZL GSTIN: 06AABCO9053D2ZL 402107 GSTIN: 27AABCO9053D1ZI Phone: +91-3812371011/+91-7085049473 | Web: www.ovalprojects.com | Email: info@ovalprojects.com | CIN: U74900TR2013PLC008465