OVAL PROJECTS : TO INCORPORATE JV WITH EIKO SCIENTIFIC SOLUTIONS

• Board approved incorporation of a joint venture company with EIKO Scientific Solutions LLP • Company to subscribe to MOA of proposed entity named Oval Eiko Resources Private Limited • Board considered proposal to raise funds via warrants convertible into equity shares on preferential basis • Scope widened to include promoter and non-promoter investors, not promoter group alone • Finalised broader fund-raising plan to be placed for shareholder approval; EGM date to be fixed after approval • Unaudited standalone and consolidated results for half year ended September 30, 2026 approved by board

Oval Projects Engineering Ltd

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