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OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company Date: 4th September, 2026 The Manager, BSE Limited, Corporate Relationship Department, P.J. Towers, Dalal Street, Mumbai - 400001. Scrip Code: 544498 Sub: Submission of Newspaper Clipping for information regarding 13th Annual General Meeting of M/s Oval Projects Engineering Limited (“the Company”) to be held through Video Conferencing/Other Audio Visual Means. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with General Circulars No. 14/2020 dated April 8, 2020; 20/2020 dated May 5, 2020; 10/2022 dated December 28, 2022; 09/2024 dated September 19, 2024 and subsequent circulars issued in this regard, latest being General Circular No. 03/2025 dated September 22, 2025 ("MCA Circulars"), wherein it is permitted to hold the AGM through VC/OAVM and in accordance with the applicable provisions of the Companies Act, 2013 ("the Companies Act") read with Applicable Rules, circulares made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), please find enclosed herewith the newspaper clippings of the public notice given to the members, intimating that the 13th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, September 29, 2026, at 3:00 PM (IST) through Video Conferencing/Other Audio Visual Means, published in 'North East Colors' (English Edition) and 'Syandan Patrika' (Bengali Edition) newspapers, dated September 4, 2026. Thanking You, For Oval Projects Engineering Limited Goutam Debnath 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: L74900TR2013PLC008465 08 NORTH EAST COLORS POSTAL REGISTRATION NO. AGT/026/2024-2026 AGARTALA Year9 Issue138 FRIDAY 4thSeptember 2026 NATIONAL/STATE Stop attack on Executing suggestions Kokborok film Khaani in JK Intl. fest us, or will stage of CBSE's 3-language dharna at your homes in Delhi,  NEC Report production house 18 Hills Films, the policy: Centre tells SC film features Ruhi Debbarma, Mad- Mamata to BJP Agartala, Sep 3:A new and glorious husudan Debbarma, Pohar Jamatia, chapter is set to unfold in Tripura’s rich Ajoy Tripura and Hemchandra Tripura New Delhi, Sep 3 (PTI):The Centre informed the Supreme history of art and culture, with ‘Khaani,’ in key roles. The film was shot and ed- Court on Thursday that it was working on its suggestions on im- the state’s only feature film made in the ited by Adwaita Chakma, while Kishan plementation of the CBSE's policy mandating the study of three Kokborok language, earning its third in- Debbarma, Payal Debbarma, Partha languages, including two native Indian languages, for Class ternational film festival selection. The Debbarma and Aditya Modak served as 9 students. Additional Solicitor General Aishwarya Bhati told achievement marks a proud moment for co-producer. Tripura’s independent cin- a bench comprising Chief Justice Surya Kant and Justices Tripura’s emerging film industry and high- ema has achieved a remarkable mile- Joymalya Bagchi and V Mohana that CBSE is in the process lights the state’s rich cultural heritage be- stone with ‘Khaani’ (meaning –beloved) of working out various modalities and sought time. fore a wider audience. Co-producer Aditya , the only feature film made in the Kok- The top court took note of the submission and deferred Modak described the selection as “a major borok language, winning acclaim across the matter by a week. Observing that children should not milestone for Tripura’s cinema in general the independent film circuit. Directed by come under pressure, the top court on August 20 stressed the and Kokborok cinema in particular.” For self-taught filmmaker Ploto Debbarma need to find a solution to issues arising out of the CBSE's debutant filmmaker Ploto Debbarma and and produced by 18 Hills Films, the three-language policy for Class 9 students. It observed that the entire team of 18 Hills Films, the 136-minute psychological investigative while there was nothing wrong in introducing the policy, the recognition is more than a festival comedy-thriller blends indigenous cul- only concern of the petitioners was the manner in which it Kolkata, Sep 3 (PTI): For- achievement—it is an opportunity to carry ture with suspense, offering audiences a was being introduced. mer West Bengal chief minis- Tripura’s stories, identity and cultural her- compelling and distinctly Tripura narra- "You may revisit some of these problems. There is no ter Mamata Banerjee on itage to audiences beyond the state and tive. Set in the fictional and tranquil hill doubt that sooner or later, it has to be introduced; there is Thursday condemned the al- across the world. Written and directed by village of Khumpuimura, the film fol- nothing wrong with that. But how it is to be streamlined so leged vandalism at TMC's Ploto Debbarma, ‘Khaani’ has been se- lows a newly appointed police officer that whatever impediments or blockades are coming up, you Camac Street office here, and lected for screening at the 1st International whose peaceful life takes a dramatic may find a solution to those," the bench had said. One aspect warned that her party would Film Festival of Jammu & Kashmir, turn after severed human remains are to be considered was how to build adequate human resource stage demonstrations outside scheduled to be held in Srinagar from Sep- mysteriously discovered. What unfolds infrastructure for the language options available, it had said. the residences of BJP leaders tember 7 to 10, 2026. The film will be is a gripping investigation that gradually On May 27, the top court agreed to examine a plea challeng- in New Delhi if such "atroci- screened under the Cinema of the World exposes layers of suspense, intrigue and ing the policy and issued notices to the Centre, the CBSE and ties" continued. section, a non-competition category cel- human emotion. ‘Khaani’ was officially the NCERT seeking their responses. According to a circular Addressing the issue in a ebrating diverse and visionary filmmak- selected for the prestigious Kolkata In- issued by the Central Board of Secondary Education (CBSE), Facebook Live, Banerjee ing from different parts of the world. ternational Film Festival (KIFF) under the study of three languages, including at least two native In- charged BJP-backed men with The latest selection adds another signif- the Unheard India: Rare Language Films dian languages, has been made compulsory for Class 9 stu- looting documents and equip- icant milestone to the film’s journey. category, where it drew enthusiastic audi- dents beginning July 1. The move is part of the CBSE's ment and said the alleged at- ‘Khaani’ was previously selected for the ences and widespread appreciation across alignment of its scheme of studies with the National Education tack on the Trinamool Kolkata International Film Festival multiple screenings. Its successful festival Policy 2020 and the National Curriculum Framework for School Congress office reflected the 2025 and the Ahmedabad International journey, including acclaim in cities such Education 2023. According to the circular issued on May 15, deteriorating law and order sit- Film Festival 2026, making the Srinagar as Ahmedabad, has further strengthened students opting for a foreign language may do so only as the uation in the state. selection its third int [Showing first 8,000 characters — download PDF for full document]