We are hereby intimating Outcome of Board Meeting held on Tuesday, 3rd November, 2026.

AG VENTURES LIMITED (Formerly Oriental Carbon and Chemicals Limited) Phone: +91-120-2446850, Email: investors@agventures.co.in Website: www.agventuresltd.com, CIN: L64990UW1978PLC249903 November 03, 2026 The Manager BSE Limited Department of Corporate Services Floor 25, P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code : 506579 Dear Sirs, Sub: Outcome of the Board Meeting held on 03rd November 2026 In terms of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Tuesday, 03rd November, 2026, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 2. Limited Review Report of the Statutory Auditors on the aforesaid Unaudited Standalone and Consolidated Financial Results. This disclosure along with the enclosures shall be made available on the website of the Company viz. https://www.agventuresltd.com/. The Board Meeting commenced at 2.00 P.M. and concluded at 04.15 P.M. This is for your information and record. Thanking you, Yours Sincerely, For AG Ventures Limited (Formerly Oriental Carbon & Chemicals Limited) Muskaan Suhag Company Secretary & Compliance Officer Membership No- A75927 Encl.: As above. Registered and Corporate Office: 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Gautam Buddha Nagar, Uttar Pradesh- 201301 S S KOTHARI MEHTA & CO. LLP CHARTEREDA CCOUNTANTS Independent Auditor's Limited Review Report on unaudited standalone financial results of AG VenturesL imited (formerly knowna s Oriental Carbon& ChemicalsL imited) for the quarter ended September 30, 2026, and year to date results for the period from April 01, 2026, to September 30, 2026, pursuant to the Regulation3 3 oft he SEBI( Listing Obligationsa nd Disclosure Requirements) Regulations, 2015, as amended. Review Report To the Board of Directors of AG Ventures Limited (formerly known as Oriental Carbon & Chemicals Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of AC VenturesL imited (formerly known as Oriental Carbon & ChemicalsL imited) ('the Company') for the quarter ended September 30, 2026 and year to date results for the period April 01, 2026 to September 30, 2026, ('the Statement') attached herewith, being prepared and submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended thereafter ('the Listing Regulations'), which has been initialed by us for identification purpose. 2. This Statement, which is the responsibility of the Company's Management andh as been approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, "Interim Financial Reporting" (Ind AS 34), prescribed under Section 133 of the Companies Act, 2013, as amended (the "Act"), read with relevant Rules issued thereunder and other accounting principles generally accepted in India, readw ith the ListingR egulations. Our responsibility is to issue a report on the Statement basedo n our review. 3. We conducted our review of the Statement in accordancew ith the Standardo n Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issuedb y the Institute of CharteredA ccountants of India. This Standardr equires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries primarily of the person responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Basedo n our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material respects in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Act read with relevant rules issued thereunder includingt he amendments thereofa ndo ther recognizeda ccountingp ractices andp olicies generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For S S Kothari Mehta & Co. LLP Chartered Accountants Firm Reg.No. - 000756N/N500441 co NEWD ELHI co 'D Deepak K. Aggarwal Partner \ * Membership No. - 095541 */i9dAcco^ UDIN 26095541ISUNES5494 Place: New Delhi Date: November 03, 2026 V6 nt U F£S 5t3H' -L-tm-rted-Rc -C&fY^ Page 1 of^- Plot No. 68, Okhla industrial Area, Phase-111, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin. com www.sskmin.com A6 VENTURES UMITED (Formerly Known as Oriental Carbon & Chemicals Umited) CIN : L64990UW197SPIC2499D3 (Regd.O ffice: 14thF loor,T ower-B,W orldT radeT ower, PlotN o.C -l, NoidaS ectorl 6,G3utamB uddhaN agar-20130l,UttarP radesh,I ndia | Email: investorsgagventures-co. in; Web: www.aguenture5ltd. com Statement of Standalone Unaudited Financial Results for the Quarter and Half Year Ended Sep 30' 2026 (Rs. in Lakhs, except per share data) Particulars Sep3 0'2026 Q Ju ua nr ete 3 r 0 E -2n 0d 2ed 6 Sep 30'2025 Sap3 0-2H 0a 2I 6f Year En Sd ee pd 30'Z02S MaY re ca hr 3 E 1n 'd 2e 0d 26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) tAudited) llnconn: 1 s Revenue from operations 6,553.06 2,599.67 1,191. (11 9.157..73 JL.41B.03 2,573.3° II l Other income 57.52 67.75 50.86 125.27 100.6S 293.66 lit 'Total Income( 1+11) 6.610.58 2,667.42 I 1.241.B7 9 278.00 UU^8 2,867,52 IV . Expenses; Purchaseo f stock In trade 2,870.93 1,390.11 484.99 4,261.04 1,017.84 1,822.71 Changes in Inventories of stock in trade 1,390.11 (1,390.11) 532.85 Employee benefits expense 55.55 68.49 54.85 124.04 112.81 217.99 Finance costs 42.24 49.57 12.02 91.81 12.22 109.11 Depreciation and amortisation expense 40.49 34.26 36.65 74.75 72,81 U5.SI Other expenses 74.55 147.61 U7.54 22Z.16 236.26 576.76 (Total Expenses( IV; 4,473.87 299.93 I 1.238.90 4.773.80 I 1,451.94 2,862.08 V |Profit/(Loss) before exceptional items and tax (111.1V) 2.136.71 2,367.49 I 2A7 4504.20 66.74 5.44 iEawptional Itans- Profit/fLBss) VII "Profit/(Loss|b eforet ax (V+VI) U6.71 2367.49 2.97 4,504.20 66.74 5,44 VIII TaxE xpense: Current tax 21.86 5.62 (7.53) 27.48 7.99 Tax adjustment for earlier years (16.S4) DeferredT ax (Net) 282.93 334.64 5.21 617.57 (201.061 (297.77 Total Ta« Expense (VIII) 304,73 310.26 (U2) 645.05 193.07 |3M31» IX Profit/lloss) aftert axf or the period / year (Vll.VIII) 1,831.92 Z,OZ7.Z3 5.29 3,859.15 259.81 319.75 X OtherC omprehensiveI ncome ('OCI')( Neto fT ax) Itenn that will not be redasslfied to Profit or Loss Remeasurement Gain or (Loss) on Defined Benefit Plans (2.76) (2.77) 15.53) (11.07) Tax on the above item 0.69 0.70 1.39 2.79 Net Gain or (Loss) on FVTOCI on Equity (6.31) (75.76) 16.31) (75.76) (75.76) Tax on the aboi/e Item 0.90 11.03 0.90 11.03 12.39 (7.48) (2.07) (64.73) (9.5S) 164.73) (71.6S) Xl Total Comprehensive Income/fLoss) for the period/year |IX+X) 34.44 03546 59.44 3,849.60 195.08 248.10 (Comprising Profit/ (Loss) and OtherC omprehensiveI ncome/ (Loss) for the period/year) XII Paid-up Eq [Showing first 8,000 characters — download PDF for full document]