AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider and approve the Un-audited Financial Results ....

AG VENTURES LIMITED (Formerly Oriental Carbon and Chemicals Limited) Phone: +91-120-2446850, Email: investors@agventures.co.in Website: www.agventuresltd.com, CIN: L64990UW1978PLC249903 October 28, 2026 The Manager BSE Limited Department of Corporate Services Floor 25, P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code : 506579 Dear Sir, Sub: Intimation of Board Meeting Pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. Further, as intimated by our letter dated September 25, 2026, the Trading Window in terms of Company’s Code of internal procedures and conduct for regulating, monitoring and reporting of trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015, is already closed from October 1, 2026, and shall re-open after 48 Hours from the publication of Financial Results. The above is for your information and record. Yours Sincerely, For AG Ventures Limited (Formerly Oriental Carbon and Chemicals Limited) Muskaan Suhag Company Secretary Membership No. ACS75927 Registered and Corporate Office: 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Gautam Buddha Nagar, Uttar Pradesh- 201301