Intimation regarding Closure of Trading Window

OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company To, Date: September 26, 2026 BSE Limited, Corporate Relationship Department, P. J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 544498 Subject: Intimation of Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/Madam, Pursuant to the code of conduct of regulating, monitoring and reporting of trading by insiders, Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the trading window for dealing in securities of the Company shall remain closed from October 01, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) of the Company for the half year ended on September 30, 2026 for all designated person or class of designated person. The date of board meeting of the company for consideration and declaration of the Unaudited Financial Results (Standalone & Consolidated) for the half year ended on September 30, 2026 will be intimated in due course. You are requested to take the same for your information and record. Thanking you, Yours faithfully, 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