Oval Projects Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the Half Year Ended on 30th September 2026 and Further Raising of fund through issue of Convertible Share warrants on preferential basis.

OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company Date: November 01, 2026 The Manager, BSE Limited, Corporate Relationship Department, P. J. Towers, Dalal Street, Mumbai – 400001. Subject: Intimation of Board Meeting – Pursuant to Regulation 29 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th November, 2026, through Video Conferencing/other audio-visual means inter- alia, to consider and approve, inter alia the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Half Year ended on September 30, 2026, along with the Limited Review Report thereon. 2. Raising of further fund by Issue of Share Warrants convertible into Equity shares on Preferential basis to Promoter of the Company, pursuant to Section 42 and Section 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018 and to decide the matters consequential thereto. 3. To fix Date and Time for convening Extra ordinary General Meeting through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), for seeking approval of Shareholders for issue of Share Warrants convertible into Equity Shares on preferential basis. 4. Any other matter with the permission of the Chair. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading and in continuation of our earlier intimation dated September 26, 2026, the Trading Window which has been closed with effect from 1st October, 2026, shall remain closed till 48 hours after the closure of the meeting scheduled to be held on Wednesday November 4th , 2026, for the purpose of Financial Results and the proposed issuance of Share Warrants, for all designated persons or class of designated persons, immediate relative and all concerned person covered under the code of conduct of prevention of Insider Trading. You are requested to take the above information on record. Thanking You, For Oval Projects Engineering Limited Nisha Kashyap Company Secretary &Compliance Officer HO & Registered Office Corporate Office Branch Office Milan Chakra (Near Prajapita Brahmakumari 1056 A, Galleria Market, Sushant Lok Phase F/402, 4th Floor, Mrudagandhar Bhageshree Centre), P.O. A.D. Nagar, Agartala, Tripura I, 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