Details of Voting Results and Scrutinizer''s Report

AG VENTURES LIMITED (Formerly Oriental Carbon and Chemicals Limited) Phone: +91-120-2446850, Email: investors@agventures.co.in Website: www.agventuresltd.com, CIN: L64990UW1978PLC249903 July 24, 2026 The Manager BSE Limited Department of Corporate Services Floor 25, P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code : 506579 Dear Sir(s), Sub: Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We are pleased to submit the following with respect to the 46th Annual General Meeting (‘AGM’) of the Company held on Friday, July 24, 2026 through Video Conference/Other Audio Visual Means: 1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (Annexure A). 2. Report of the Scrutinizer dated July 24, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (Annexure B) As per the Consolidated Scrutinizer's Report dated July 24, 2026, all the resolutions mentioned in the Notice of AGM were passed by the Members of the Company with requisite majority. The above Voting Results along with Scrutinizer Report are also being uploaded on the website of the Company www.agventuresltd.com. You are requested to take the above information on record. Thanking you, Yours faithfully, For AG Ventures Limited (Formerly Oriental Carbon & Chemicals Limited) Arvind Goenka Chairman DIN: 00135653 Encl. As above Registered and Corporate O(cid:431)ice: 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Gautam Buddha Nagar, Uttar Pradesh- 201301 7/24/26, 5:32 PM Report.html General information about company Scrip code 506579 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE321D01016 Name of the company AG VENTURES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-07-2026 Start time of the meeting 11:00 AM End time of the meeting 11:58 AM file:///C:/Users/yashika.sharawat/OneDrive - OCCL Limited/Desktop/Report.html 1/10 7/24/26, 5:32 PM Report.html Scrutinizer Details Name of the Scrutinizer P.K SARAWAGI Firms Name P. SARAWAGI & ASSOCIATES Qualification CS Membership Number 3381 Date of Board Meeting in which appointed 22-05-2026 Date of Issuance of Report to the company 24-07-2026 file:///C:/Users/yashika.sharawat/OneDrive - OCCL Limited/Desktop/Report.html 2/10 7/24/26, 5:32 PM Report.html Voting results Record date 17-07-2026 Total number of shareholders on record date 28012 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 6 b) Public 32 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:///C:/Users/yashika.sharawat/OneDrive - OCCL Limited/Desktop/Report.html 3/10 7/24/26, 5:32 PM Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, the Audited Consolidated Financial Description of resolution considered Statements of the Company for the said financial year and the Reports of the Board of Directors and Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5171124 100 5171124 0 100 0 Poll 0 0 0 0 0 0 Promoter 5171124 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 5171124 5171124 100 5171124 0 100 0 E-Voting 262449 55.1074 262449 0 100 0 Poll 0 0 0 0 0 0 476250 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 476250 262449 55.1074 262449 0 100 0 E-Voting 98018 2.2571 97876 142 99.8551 0.1449 Poll 0 0 0 0 0 0 4342718 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4342718 98018 2.2571 97876 142 99.8551 0.1449 Total 9990092 5531591 55.3708 5531449 142 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/yashika.sharawat/OneDrive - OCCL Limited/Desktop/Report.html 4/10 7/24/26, 5:32 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/yashika.sharawat/OneDrive - OCCL Limited/Desktop/Report.html 5/10 7/24/26, 5:32 PM Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Akshat Goenka DIN 07131982 who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5171124 100 5171124 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5171124 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5171124 5171124 100 5171124 0 100 0 E-Voting 262449 55.1074 262449 0 100 0 Poll 0 0 0 0 0 0 Public- 476250 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 476250 262449 55.1074 262449 0 100 0 E-Voting 98018 2.2571 97803 215 99.7807 0.2193 Poll 0 0 0 0 0 0 Public- Non 4342718 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4342718 98018 2.2571 97803 215 99.7807 0.2193 Total 9990092 5531591 55.3708 5531376 215 99.9961 0.0039 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/yashika.sharawat/OneDrive - OCCL Limited/Desktop/Report.html 6/10 7/24/26, 5:32 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/yashika.sharawat/OneDrive - OCCL Limited/Desktop/Report.html 7/10 7/24/26, 5:32 PM Report.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve payment of Commission/Remuneration to Mr. Akshat Goenka as a Description of resolution considered Non-Executive Director of the Company for the Financial Year 2026-27 No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 5171124 100 5171124 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5171124 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 5171124 5171124 100 5171124 0 100 0 E-Voting 262449 55.1074 262449 0 100 0 Poll 0 0 0 0 0 0 Public- 476250 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 476250 262449 55.1074 262449 0 100 0 E-Voting 98018 2.2571 97303 715 99.2705 0.7295 Poll 0 0 0 0 0 0 Public- Non 4342718 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4342718 98018 2.2571 97303 715 99.2705 0.7295 Total 9990092 5531591 55.3708 5530876 715 99.9871 0.0129 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///C:/Users/yashika.sharawat/OneDrive - OCCL Limited/Desktop/Report.html 8/10 7/24/26, 5:32 PM Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions file:///C:/Users/yashika.sharawat/OneDrive - OCCL Lim [Showing first 8,000 characters — download PDF for full document]