Intimation for Closure of Trading Window

OVAL PROJECTS ENGINEERING LIMITED A Team of Excellence For Better Future | An ISO Certified Company To, August 27, 2026 The Manager, BSE Limited, Corporate Relationship Department, P. J. Towers, Dalal Street, Mumbai – 400001. Scrip Code: 544498 Subject: Intimation regarding Closure of Trading Window Dear Sir/Madam, Pursuant to the Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform you that the Trading Window for dealing in securities of the Company shall remain closed for all Designated Persons or class of Designated Persons from August 29, 2026 until the expiry of 48 hours after the conclusion of the Board Meeting to be held, inter alia, to consider the recommendation of the proposed dividend. The date of the Board Meeting of the Company for consideration of businesses/corporate Actions will be intimated in due course. You are requested to take the same for your information and 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 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 - GSTIN: 16AABCO9053D1ZL GSTIN: 06AABCO9053D2ZL 402107 GSTIN: 27AABCO9053D1ZI Phone: +91-3812371011/+91-7085049473 | Web: www.ovalprojects.com | Email: info@ovalprojects.com | CIN: L74900TR2013PLC008465