Re-appointment of Ms. Sneha Banik as whole time Director in 13th AGM

OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company To, Date: October 1st , 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544498 Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Madam/ Sir, Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, and as intimated in the notice convening 13th AGM of the Company, we wish to inform you that Ms. Sneha Banik (DIN: 08968107), Whole Time Director of the Company, liable to retires by rotation was re-appointed by the members as a Whole Time Director, in 13th AGM held on September 29, 2026. Details of additional information required pursuant to the SEBI Master Circular No. HO/49/14/14(7)2025-FD- POD2/I/3762/2026dated January 30, 2026 is enclosed herewith as Annexure-A. We request you to kindly take the above information on record. Thanking You, For Oval Projects Engineering Limited Nisha Kashyap Company Secretary M.NO. 30087 HO & Registered Office Corporate Office Branch Office Milan Chakra (Near Prajapita Brahmakumari 1056 A, Galleria Market, Sushant Lok Phase I, F/402, 4th Floor, Mrudagandhar Bhageshree Centre), P.O. A.D. Nagar, Agartala, Tripura Gurugram, Gurugram, Haryana - 122001 Building, Khopoli Road, Ambheghar, Khan (West) - 799003 GSTIN: 06AABCO9053D2ZL Mohalla, Pen, Raigad, Maharashtra - 402107 GSTIN: 16AABCO9053D1ZL 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 Annexure A Re-appointment of Ms. Sneha Banik (DIN: 08968107), Who is liable to retire by rotation as a whole time director of the Company S. No. Requirement Disclosure 1. Reason for change viz. appointment, Being a director liable to retire by rotation, reappointment, resignation, removal, death or otherwise 2. Date of appointment/ reappointment The member of the company has re- /cessation & term of appointed in the 13th AGM held on appointment/reappointment 29.09.2026. 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 directors (in case of appointment of any other Director of the Company. a 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 Phase I, F/402, 4th Floor, Mrudagandhar Bhageshree Centre), P.O. A.D. Nagar, Agartala, Tripura Gurugram, Gurugram, Haryana - 122001 Building, Khopoli Road, Ambheghar, Khan (West) - 799003 GSTIN: 06AABCO9053D2ZL Mohalla, Pen, Raigad, Maharashtra - 402107 GSTIN: 16AABCO9053D1ZL GSTIN: 27AABCO9053D1ZI Phone: +91-3812371011/+91-7085049473 | Web: www.ovalprojects.com | Email: info@ovalprojects.com | CIN: L74900TR2013PLC008465