Unaudited standalone and consolidated Financial results for the quarter ended June 30, 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 August 07, 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 07th August 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., Friday, 07th August, 2026, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 2. Limited Review Report of the Statutory Auditors. 3. Appointment of Mr. Sandeep Garg, as Chief Financial Officer, whole-time Key Managerial Personnel, of the Company. The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as “Annexure- A”. 4. Appointment of Ms. Muskaan Suhag, as Company Secretary and Compliance Officer, whole- time Key Managerial Personnel, of the Company w.e.f. August 10, 2026.p The Disclosure pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as “Annexure- A”. 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 12.30 P.M. and concluded at 02.25 P.M. This is for your information and record. Thanking you, Yours Sincerely, For AG Ventures Limited (Formerly Oriental Carbon & Chemicals Limited) Gaurav Jain Chief Executive Officer 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 AG VENTURES LIMITED (Formerly Oriental Carbon and Chemicals Limited) Phone: +91-120-2446850, Email: investors@agventures.co.in Website: www.agventuresltd.com, CIN: L64990UW1978PLC249903 Annexure-A Details as required under Regulation 30 Read with Schedule III of the Listing Regulations and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026: A. Mr. Sandeep Garg S. No. Particulars Mr. Sandeep Garg 1 Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise; 2 Date of appointment & term of Date of appointment is August 7, 2026, as Chief appointment /re-appointment Financial Officer, whole time Key Managerial Personnel, of the Company 3 Brief profile (in case of appointment); Enclosed below 4 Disclosure of relationships between None directors Brief Profile Mr. Sandeep Garg is a finance professional with over 15 years of experience in finance, accounting, taxation, audit, treasury and regulatory compliance. He was previously associated with Shree Baidyanath Ayurved Bhawan Private Limited and Arth Udyog Limited. Mr. Garg possesses extensive expertise in preparation and finalization of financial statements under Ind AS and Indian GAAP, treasury and liquidity management, taxation, investment management, statutory and regulatory compliances, audit management and financial controls. He also has significant exposure to corporate secretarial compliances, banking operations and stakeholder management. B. Ms. Muskaan Suhag S. No. Particulars Ms. Muskaan Suhag 1 Reason for change viz. appointment, Appointment reappointment, resignation, removal, death or otherwise; 2 Date of appointment & term of appointment /re- Date of appointment is August 7, 2026, appointment as Company Secretary and Compliance Officer, whole time Key Managerial Personnel, of the Company w.e.f. August 10, 2026 3 Brief profile (in case of appointment); Enclosed below 4 Disclosure of relationships between directors (in None case of appointment of a Director). Brief profile Ms. Muskaan Suhag is a Company Secretary and Commerce graduate with nearly 2 years of post- qualification experience in secretarial, legal and corporate compliance functions. She is currently serving as the Compliance Officer at Superior Industrial Enterprises Limited, a BSE-listed company, and has previously been associated with Sharpline Broadcast Limited, DLF Group and T.T. Limited. Registered and Corporate Office: 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Gautam Buddha Nagar, Uttar Pradesh- 201301 AG VENTURES LIMITED (Formerly Oriental Carbon and Chemicals Limited) Phone: +91-120-2446850, Email: investors@agventures.co.in Website: www.agventuresltd.com, CIN: L64990UW1978PLC249903 She has extensive experience in corporate compliances under the Companies Act, 2013, SEBI Regulations and Listing Regulations, including Board and Shareholder Meetings, statutory and stock exchange filings, legal documentation and regulatory compliances. Ms. Suhag is a diligent professional with strong technical knowledge and a keen eye for detail, committed to upholding the highest standards of corporate governance and compliance. Registered and Corporate Office: 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Gautam Buddha Nagar, Uttar Pradesh- 201301 5SS KOTHARI MEHTA — &CO.LLP CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on unaudited standalone financial results of AG Ventures Limited (formerly known as Oriental Carbon & Chemicals Limited) for the quarter ended June 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obligations and 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 AG Ventures Limited (formerly known as Oriental Carbon & Chemicals Limited) (‘the Company') for the quarter ended June 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 and has 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” (InAdS 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, read with the Listing Regulations. Qur responsibility is to issue a report on the Statement based on our review, 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires 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. [Showing first 8,000 characters — download PDF for full document]