Notice of ensuing AGM and Annual Report

OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company , Date: 6th September, 2026 The Manager, BSE Limited, Corporate Relationship Department, P. J. Towers, Dalal Street, Mumbai – 400001. Scrip Code – 544498 Sub: Notice of the 13th Annual General Meeting, Annual Report for the Financial Year 2025-26 and intimation of Record Date for Final Dividend, if declared. Dear Sir/Madam, Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Listing Regulations'), we wish to inform the following: 1) The 13th Annual General Meeting ('AGM') of the Members of Company will be held Tuesday, 29th September, 2026 at 3:00 P.M through Video Conferencing ('VC) / Other Audio Visual Means ('OAVM') in accordance with Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time. 2) Pursuant to the said Circulars, AGM Notice and Annual Report for the Financial Year 2025-26 are being sent to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). A letter providing the web link for accessing the Annual Report for the Financial Year 2025-26 and AGM Notice is being dispatched to those shareholders who have not registered their email id’s with the Company/DPs. 3) The Company has provided the facility to vote by electronic means (remote e-voting as well as evoting at the AGM) on all the resolutions set out in the AGM notice to the members, who will be holding shares as on Cut-off date i.e. Tuesday, 22th September, 2026. The remote e-voting will commence at 9:00 a.m. (IST) on Saturday, 26th September, 2026 and end at 5:00 p.m. (IST) on Monday, 28th September, 2026. Detailed instructions for registering email addresses(s) and voting/attendance at the AGM are given in the 4) Pursuant to Regulation 34(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We also enclose herewith the Annual Report of the Company for the Financial Year 2025-26 including Notice convening the 13th AGM of the Company for your record. 5) Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, September 22, 2026, as the Record Date for determining entitlement of Members to final dividend for the financial year ended March 31, 2026. 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 OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company Symbol / Scrip Code / ISIN Type of Record Date Purpose Security Oval Projects Engineering Ltd Equity Shares September 22, For the payment of 2026 dividend, if declared Scrip Code- 544498 ISIN-INE0RTI01017 The final dividend, as may be declared by the shareholders at the AGM, will be paid within 30 days of the date of AGM, subject to deduction of tax at source, as under: a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Tuesday, 22th September, 2026; and b) Whose names appear as Shareholders in the Register of Members of the Company as at the end of the business hours on Tuesday, 22th September, 2026 in respect of the shares held in physical form. The same will also be available on the website of the Company at www.ovalprojects.com This is for your information and record. You are kindly requested to take the same on record Thanking you, For Oval Projects Engineering Limited Goutam Debnath Managing Director DIN-06923261 C.C : 1) M/S Central Depository Services (India) Ltd., Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel, Mumbai 400013. 2) M/s. National Securities Depository Ltd., Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Maharashtra - 400 051. 3) M/s. MAS Services Limited, T-34 2nd Floor, Okhla Industrial Area, Phase II , New Delhi-110020 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 CHAIRMAN'S MESSAGE For the financial year ended 31 March 2026 A Message to Our Shareholders To our valued shareholders, The financial year 2025–26 was a defining one for OVAL Projects Engineering Limited — the year in which your Company became a listed company. In September 2025, your Company listed its equity shares on the BSE SME platform, and I am pleased to report that we have honoured the trust you placed in us with the strongest operating performance in our history. Revenue from operations grew by approximately 50% to ₹153.14 crore (FY 2024–25: ₹102.29 crore), while profit after tax rose 59% to ₹14.81 crore (FY 2024–25: ₹9.34 crore). Earnings per share improved to ₹8.59 from ₹6.65. This growth was broad-based — led by our core Oil & Gas EPC business, supplemented by specialised infrastructure development and a new trading vertical serving the oil & gas industry. Deploying the IPO Proceeds The gross proceeds of our IPO of ₹46.74 crore were deployed for the objects stated in the Prospectus — principally long-term working capital. The results are visible on our balance sheet: our current ratio improved from 1.20 to 2.46, our debt-equity ratio stood at a conservative 0.12 against 0.09 a year earlier, and net worth more than doubled from ₹55.99 crore to ₹111.22 crore. This stronger financial base has enabled the Company to bid for and mobilise larger EPC contracts, and to negotiate better terms with bankers and vendors. Operating Highlights During the year we deepened our execution presence across the North-East and expanded in Central and Western India. Work commenced under our joint venture with Transstroy India, and our long- standing joint venture with Raviraj Bokadia Creative nearly doubled its billing to ₹29.87 crore. Our banking consortium was strengthened with Bank of Baroda taking over the facilities earlier extended by Kotak Mahindra Bank, taking aggregate sanctioned limits to over ₹104 crore. The Market Around Us India remains the fastest-growing major economy, with GDP growth for FY 2025–26 estimated at 7.7% (provisional estimates). Public capital expenditure of ₹12.2 lakh crore has been budgeted for FY 2026–27. Closest to our heart, Phase I of the North East Gas Grid was inaugurated in March 2026 and the PNGRB's National PNG Drive is accelerating city gas connections nationwide. Each of these currents runs directly through OVAL's addressable market. Our Commitment Our share price, like that of many newly listed SMEs, saw volatility during the year. My message to shareholders is simple: we are builders, and we measure ourselves over project cycles, not price cycles. We will continue to uphold the highest standards of governance and transparency, communicate candidly, and concentrate on converting India's infrastruc [Showing first 8,000 characters — download PDF for full document]