OVAL PROJECTS ENGINEERING LIMITED : RE-APPOINTMENT OF WHOLE TIME DIRECTOR

• Ms. Sneha Banik (DIN: 08968107), Whole Time Director, was re-appointed by the members at the 13th AGM held on September 29, 2026. • Ms. Banik is liable to retire by rotation. • She is aged 34 years, a graduate, and experienced in tender preparation, bid processing, coordination, and human resources functions. • Ms. Banik is not related to any other director of the company. • She is not debarred from holding the office of director by virtue of any SEBI order or other authority. Impact: Neutral (Administrative re-appointment of a director)

Oval Projects Engineering Ltd

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