AS INCLOSED

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 Annexure A Re-appointment as Secretarial auditor of Krishna Kumar Singh proprietor of KKS & Associates who is a practicing company secretary S. No. Requirement Disclosure 1. Reason for change viz. Re-Appointment of M/s. KKS & Associates, a appointment, re- peer-reviewed firm of Practicing Company appointment, resignation, Secretaries as the Secretarial Auditors of the removal, death or otherwise Company for the Financial year 2026-27. 2. Date of appointment/re- November 4, 2026 appointment/cessation & term of appointment/re- For financial year 2026-27 appointment 3. Brief profile M/s KKS & Associates is a renowned firm of Company Secretaries in Whole Time Practice based at Gurugram in the State of Haryana, India providing premium and effective secretarial, legal and business solutions through a team of professionals 4. Disclosure of relationships NA between directors (in case of appointment of a director) 5. Affirmation NA