Certificate in terms of Regulation 74 of Securities and Exchange Board of India (Depositories &Participants )Regulations ,2018

OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company To, Date: 06.10.2026 The Manager, BSE Limited, Corporate Relationship Department, P. J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 544498 Subject: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 30th September 2026. Dear Sir/Madam, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, Please find enclosed herewith the certificate received from the Registrar and Share Transfer Agent (“RTA”) i.e. M/s MAS Services Limited for the quarter ended on 30th September, 2026 regarding the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Kindly take the same on your record. Thanking you, For Oval Projects Engineering Limited Company Secretary & Compliance Officer Nisha Kashyap CC to: National Securities Depository Limited Trade World, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai-400013 Central Depository Services (India) Limited Marathon Futurex, A – Wing, 25th Floor, N. M. Joshi Marg, Lower Parel (East), Mumbai – 400013. 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 MAS SERVICES LIMITED Regd. Office : T-34 IIND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI 110020 PHONE:- 011-26387281-83 FAX:- 011 – 26387384 E-mail:- info@masserv.com CIN:-U74899DL1973PLC006950 DATE: - October 06, 2026 OVAL PROJECTS ENGINEERING LIMITED Dear Sir/Madam, Sub.: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the above captioned Regulation, we hereby confirm that the securities received from Depository Participants for dematerialization during the period from 01/07/2026 to 30/09/2026 were confirmed (accepted/ rejected) to the Depositories within 15 days of the receipt of the certificate of securities from the Participants. We hereby also confirm that the security certificates received for dematerialisation in the above cases have been mutilated and cancelled after due verification and the name of the Depositories have been substituted in register of members as the registered owner within 15 days of receipt of the certificate of security from the Participant and we have updated this to the Depository and to every Stock Exchange where the security is listed within the aforesaid time limit of 15 days. Further we hereby confirm that Register of Member also updated for the same. We request you to kindly take note of the above in your records. Thanking You. Yours faithfully For Mas Services Limited Sharwan Mangla General Manager