Oval Projects Engineering has officially notified BSE Limited regarding the cessation of its investor relations services arrangement with Aristos Advisory, effective May 1, 2026. The announcement was made in accordance with regulatory disclosure requirements under SEBI regulations.

Service Provider Details

The company had previously engaged Aristos Advisory to handle its investor relations activities. The service provider operated from its registered office located at 623-24, Homeland City, Piplod, Surat, Gujarat – 395017.

Regulatory Compliance

The notification was submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and information that could impact investor decisions.

Managing Director Goutam Debnath, bearing DIN 06923261, digitally signed the disclosure document on May 2, 2026. The formal communication was addressed to the Corporate Relationship Department of BSE Limited at P. J. Towers, Dalal Street, Mumbai.

Company Information

Oval Projects Engineering Ltd operates with its registered office at Milan Chakra, Badharghat, Near Prajapita Brahmakumari P.O-A.D. Nagar, Agartala, Tripura (West), with pincode 799003. The company maintains contact through telephone and fax numbers +91-3812371011 and +91-9560599033.

The cessation of investor relations services represents a change in the company's external service arrangements, requiring appropriate disclosure to maintain transparency with stakeholders and regulatory authorities.

Oval Projects Engineering Limited has submitted its quarterly compliance certificate to BSE Limited for the quarter ended March 31, 2026, fulfilling its obligations under SEBI (Depositories and Participants) Regulations, 2018. The submission was made on April 10, 2026, by Managing Director Goutam Debnath.

Regulatory Compliance Certificate

The certificate was issued by MAS Services Limited, the company's Registrar and Share Transfer Agent, on April 2, 2026. The document confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period from January 1, 2026, to March 31, 2026.

Dematerialization Process Confirmation

MAS Services Limited confirmed that all securities received from Depository Participants for dematerialization during the quarter were processed within the stipulated 15-day timeline. The registrar verified that:

• Securities received for dematerialization were confirmed to depositories within 15 days
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required timeframe
• Updates were provided to depositories and stock exchanges within 15 days
• The register of members was updated accordingly

Corporate Communication

The submission was addressed to BSE Limited's Corporate Relationship Department and copied to both National Securities Depository Limited and Central Depository Services (India) Limited. This comprehensive communication ensures all relevant regulatory bodies are informed of the company's compliance status.

The certificate submission represents Oval Projects Engineering Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices in its securities handling operations.