AG Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve unaudited financial results for ....

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 31, 2026 The Manager BSE Limited Department of Corporate Services Floor 25, P.J. Towers, Dalal Street Mumbai – 400001 Scrip Code : 506579 Dear Sirs, 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 Friday, August 07, 2026, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. Further, as intimated by our letter dated June 26, 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 July 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) Gaurav Jain Chief Executive Officer Registered and Corporate Office: 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Gautam Buddha Nagar, Uttar Pradesh- 201301