Outcome of Board Meeting Dated November 4th ,2026

OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company To, Date: November 4, 2026 Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544498 Sub: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors of the company in their meeting held on today i.e. November 4th, 2026 through audio visual means (Google meet) has inter alia considered and approved the following items: - 1. Unaudited Financial Result (Standalone & Consolidated) along with Limited Review Report thereon for the Half year ended on September 30, 2026. The results were reviewed by the Audit Committee and thereafter approved and taken on record by the Board of Directors of the Company in their meeting held on November 4th, 2026. 2. The Board considered the proposal for raising funds through the issuance of Warrants convertible into Equity Shares on a preferential basis. To maximize capital optimization and align with broader growth objectives, management recommended expanding the scope of the fund-raising initiative. The company is currently evaluating a comprehensive, enlarged capital infusion plan that will include participation from both promoter and non-promoter investor categories, rather than limiting the issue exclusively to the promoter group as initially planned. Consequently, to present a unified and enhanced proposal for shareholder approval, the Board has agreed to consider the finalized, broader fund-raising plan at an upcoming meeting. The fixing of the Extra-Ordinary General Meeting (EOGM) date has accordingly been aligned to follow the approval of this comprehensive structure. 3. Re-Appointment of M/s. KKS & Associates Practicing Company Secretary as the Secretarial Auditor of the Company for Financial Year 2026-27. 4. Incorporation of a Joint Venture Company with EIKO SCIENTIFIC SOLUTIONS LLP by subscribing to MOA and to carry on business in the name of OVAL EIKO RESOURCES PRIVATE LIMITED (Proposed Company). The Board Meeting commenced at 4:05 P.M. and concluded at 4:.47 P.M. Thanking You, For Oval Projects Engineering Limited Nisha Kashyap Company Secretary &Compliance Officer M.No. 30087 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 - 402107 GSTIN: 16AABCO9053D1ZL GSTIN: 06AABCO9053D2ZL GSTIN: 27AABCO9053D1ZI Phone: +91-3812371011/+91-7085049473 | Web: www.ovalprojects.com | Email: info@ovalprojects.com | CIN: L74900TR2013PLC008465 OVAL PROJECTS ENGINEERING LIMITED CIN - U74900TR2013PLC008465 (Formerly : U74900HR2013PTC050599) House No.451568, Milan Chakra, (Near Prajapita Brahmakumari Centre), Badharghat,P.O. A.D. Nagar Agartala Tripura 799003, India STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE PERIOD ENDED 30TH SEPTEMBER,2026 (Amount in ` Lakhs) Unaudited For Half Unaudited For Half Audited For Year Audited For Year Particulars year ended 30-9- year ended 30-9- ended 31-3-2026 ended 31-3-2025 2026 2025 I Revenue from Operations 7071.98 6096.24 15314.19 10228.90 II Other Income 48.82 62.11 371.48 87.39 III Total Income 7120.80 6158.35 15685.67 10316.29 IV EXPENSES (a) Cost of Materials Consumed 4879.29 3472.69 8043.41 5152.32 (b) Purchases of Stock-in-Trade . . 3097.23 . (c) Change in Inventories of FG, WIP and stock in trade -847.86 458.84 -711.15 1288.20 (d) Employee Benefits Expenses 423.19 216.12 586.07 507.89 (e) Finance Cost 407.07 333.32 643.42 473.27 (f) Depreciation and Amortization Expense 68.38 46.58 115.74 55.75 (g) Other Expenses 1306.47 777.81 1845.57 1536.99 6236.55 5305.34 13620.29 9014.43 V Profit before exceptional and extraordinary items and tax 884.25 853.01 2065.38 1301.86 VI Exceptional items . . VII Profit before extraordinary items and tax 884.25 853.01 2065.38 1301.86 VIII Extraordinary items Profit/(Loss) on Sale of Fixed Assets . 39.04 39.04 16.25 IX Profit before tax 884.25 892.05 2104.42 1318.11 X Tax Expense a. Current Tax (Net of Mat) Current Year 263.45 259.09 625.94 383.96 Prior Period . . 2.99 . b. Deferred Tax -4.21 -2.96 -5.90 .13 259.23 256.13 623.03 384.09 XI Profit (Loss) for the period from continuing operations 625.02 635.92 1481.39 934.02 XII Profit/(loss) from discontinuing operations . . XIII Tax expense of discontinuing operations . . . XIV Profit/(loss) from Discontinuing operations (after tax) (XII- . . . XV Profit/ (Loss) after tax (XI + XIV) 625.02 635.92 1481.39 934.02 XVI Other Comprehensive Income . . . . A (i) Items that will not be reclassified to profit or loss (ii) Income tax relating to items B (i) that will not be reclassified to profit or loss (ii) Items that will be reclassified to profit or loss income tax XVII Total Comprehensive Income for the period 625.02 635.92 1481.39 934.02 XVIII Paid up Equity Share Capital(Face Value of Rs 10/- each 2076.93 2076.93 2076.93 1527.01 XIX Earning per equity share (for Continuing Operation): a. Basic 3.01 4.01 8.59 6.65 b. Diluted 3.01 4.01 8.59 6.65 1. The Standalone financial results were reviewed by the Audit Committee and taken on record by the Board of Directors at its meeting held on 4th November , 2026. 2. The Operations of the Company are considered as Single segment reporting as defined an account standard is not applicable. 3. The figures of previous period have been re-grouped/rearranged/re-classified where ever necessary. For and on behalf of the Board of Directors Date: 04.11.2026 Place : Tripura Goutam Debnath Chairman and Managing Director DIN: 06923261 Signed at Agartala OVAL PROJECTS ENGINEERING LIMITED CIN - U74900TR2013PLC008465 (Formerly : U74900HR2013PTC050599) Standalone Balance Sheet as at 30th September 2026 (Amount in ` Lakhs) Unaudited as at Unaudited as at Audited As at Audited As at Particulars 30th Sept 2026 30th Sept 2025 31st March 2026 31st March 2025 I EQUITY AND LIABILITIES 1. Shareholders' Funds a. Share Capital 2076.93 2076.93 2076.93 1527.01 b. Reserves and Surplus 9670.32 8229.32 9045.30 4071.68 c. Money received against share warrants . 2. Share application money pending allotment . . . 3. Non-Current Liabilities a. Long-term borrowings 1729.67 661.44 1328.01 525.65 b. Deferred tax liabilities (Net) . . . . c. Other Long term liabilities 1423.61 495.37 954.86 491.93 d. Long Term Provisions 17.72 6.68 17.72 6.40 4. Current Liabilities a. Short-term borrowings 4754.37 4067.67 4194.60 3670.11 b. Trade payables -total outstanding dues of micro and small enterprises . . . . -total outstanding dues of creditors other than micro and small enterprises 1677.80 1845.77 1293.99 3405.96 c. Other current liabilities 357.51 397.78 320.90 361.67 d. Short - term provisions 889.45 643.05 625.94 383.96 22597.37 18424.02 19858.24 14444.36 II ASSETS 1. Non-current assets a. Property, Plant & Equipments and Intangible assets (i) Property, Plant and Equipment 735.35 533.01 797.48 494.36 (ii) Intangible Assets .3 .3 .3 .3 (iii) Capital Work in Progress 1132.89 567.71 873.81 316.50 (iv) Intangible assets under development . . b. Non Current Investments 49.23 21.55 29.23 21.55 c. Deferred tax assets (net) 32.53 25.38 28.32 22.42 d. Long term loans and advances 154.24 373.27 276.45 75.37 e. Other Non Current Assets 1928.94 1872.46 2002.04 1612.86 2. Current Assets a. Current Investments . . . . b. Inventories 5779.27 4379.10 5906.74 4368.90 c. Trade Receivables 4970.52 3400.68 3507.15 4306.55 d. Cash and Bank Balance 2951.48 4660.02 2546.10 1739.77 e. Short Term Loans and Advances 4862.89 2220.35 3890.90 1486 [Showing first 8,000 characters — download PDF for full document]