AG VENTURES LIMITED — Interim / Quarterly Report 2026

Feb 4, 2026

AG VENTURES LIMITED

(Formerly Oriental Carbon and Chemicals Limited) Corp Off: 14[th] Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida-201301, UP Phone: +91-120-2446850, Email: investors@agventures.co.in Website: www.agventuresltd.com

February 04, 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 February 04, 2026

This is further to our letter dated January 29, 2026, intimating the date of the Board Meeting for approval of Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2025. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we would like to inform you that the Board, today has approved the Un-audited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2025. We attach herewith a copy of the approved Un-audited (Standalone and Consolidated) Financial Results along with the Limited Review Report of the auditors.

This disclosure along with the enclosures shall be made available on the website of the Company viz. www.agventuresltd.com.

The Board Meeting commenced at 11.00 A.M. and concluded at 12:20 P.M.

This is for your information and record.

Thanking you, Yours Sincerely,

For AG Ventures Limited (Formerly Oriental Carbon & Chemicals Limited)

Digitally signed by VIPIN VIPIN Date: 2026.02.04 12:25:06 +05'30'

Vipin Company Secretary Encl.: As above.

==> picture [510 x 98] intentionally omitted <==

S S 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 December 31, 2025 and year to date results for the period from April 01, 2025 to December 31, 2025, pursuant to 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 December 31, 2025 and year to date results for the period from April 01, 2025 to December 3 1 , 2025 ('the Statement') attached herewith, being prepared and submitted by the Company pursuant to the requirement 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" (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, read with the Listing Regulations. Our 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. Accordingly, we do not express an audit opinion.

4. Based on 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 the Act read with relevant rules issued thereunder including the amendments thereof and other recognized accounting practices and policies genera y 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

==> picture [225 x 90] intentionally omitted <==

----- Start of picture text -----

Firm Reg. no. - 000756N/N500441
DEEPAK Digitally signed b
DEEPAK KUMAR
KUMAR AGGARWAL
Date: 2026.02.04
AGGARWAL +05'30'
Deepak K. Aggarwal
Partner
----- End of picture text -----

Membership No. - 095541 UDIN No -26095541TJBBD E77 92 Place: Noida Date: February 4, 2026

Page 1 of 1

OCCL Standalone- Limited Review -- Q3 FY 2025-2026

Plot No. 68, Okhla industrial Area, Phase-I1I, New Delhi-110020 Tel: +91-114670 8888 E-mail: contact@sskmin.com

www.sskrnin.com

AG VENTURES LIMITED

(Formerly Known as Oriental Carbon & Chemicals Limited) CIN : L24297G/1978PL€133845

( Regd. Office : Plot No 30-33, Survey No. 77, Nishant Park, Nana Kapaya, Mundra , Kachchh-370415, Gujarat )

Email: investors@agventures.co.in ; Web: www.agventuresltd.com

	StatementofStandalone Unaudited Financial ResultsfortheQuarterand	StatementofStandalone Unaudited Financial ResultsfortheQuarterand	StatementofStandalone Unaudited Financial ResultsfortheQuarterand	StatementofStandalone Unaudited Financial ResultsfortheQuarterand	NineMonth Ended	Dec 31' 2025
							(Rs.inLkhs,except per sharedata)
SrNo	Particlars	a ~ne De 31 2025 Sep 302025 De 31'2024 De31' 2025 Dec31'2024 (Unauditd) (Unaudited) (Unaudted) {Unadited) (Unaudited)						Year Ended Mar 31' 2025 (Audied)
	Continuingopatin
	income:
I	Reenue fom operations		1,110.0	119101	919.89	2,52807	1556.38	2,234.06
II	Oher income		1205	50.86	49.76	221.19	124.4	17910
Ill	'otalincome(+)		1,2.58	1,241.8	96965	274.2	1,680.86	241.16
IV	Expenses: Purchaseofstockin trade Changes inInventores of stock in tade Employee benetexpense Finance cst Depreciatonand amortisation expense Other expenses		87 661 470 31.9 19236	484.99 53285 5485 12.02 36.65 11754	49478 5695 0.34 38.55 143.12	182271 177.42 5923 10430 42862	494.78 175.70 0.34 115.16 45186	996.31 229.51 092 151.76 5710
	Total Epenses {IV)		1,103	1,2.9	73.74		1237.8	1,92560
V	Prf befre tx and exceptional itms for the perlod / yar fom contining opertin (II-IV)		9024	2.97	291	15.98	43.02	4756
VI	Eptonalltems- Proft(Lss} (refr notno.2)						(3749457)	(37,49457)
y	[roft(Lss] ber tx and afr exeptonal items for the peri / year from continuin opertions (V+I)		90.4	2.97	25.91	15698	(37,05155)	(3,7.01)
VII	Tax Epense: Current ta Tax adjutmentforearieryears		19. (165)	(7.53)	6.37	2743 (1654)	18197	18308
	Dferred Tax (Net) Totl TaxExpnse(VI)		(32) (313)	521 (23)	21.0 854	(23529 (22	18121 361	198.14 381.22
	'roft/(Loss) afe tx frthprio / yer fomcntining operations (v-VIII) Discntnueopations(DmeedChemiclBusines)		12.57	529	1504	31.3	(37,414.73)	(373.2)
X	(refr no no.2) Proft/(Loss)fomdisconinued operatons						10590	105904
XI	Ta expnes fom discontinued operaions	, -�--------			-----	3082 30.82 ----+ ----+ --- -
	[roftLss}afr tx fr the priod /yearfom disconnued oprtions(X-XI)						752	752
g	[roft/(Lo) afr tax frtheperiod /yearfromcntnuin and disconnued opratons (IX+X)		12157	5.2	150.45	38138	(36,6.51)	(3 3.01)
XIV	OtharComprhensieInome('0l') (NeofTx) Itms tatwillnobrlasifetProt or Lss Cntinuing opetons
	Remeasureent Gain or (Loss) on Defned Benet Plans Tax onthe above item		(1.31) 03			(131) 036		(0.31) 011
	Ne Gain or (Loss) on FVOCl on Equit			(7576)		(7576)	4500	45.0
	Tax on theaboveitem		3. 2.45	1103 (64.73)		1443 (6 )	32.95 779	3295 7.75
	Disconnueorios(meredChemiclsBsin]
	[refenotn.Z]
	Remeasuremen Gain or (Loss) on Defned Beneft Plans Tax on the above item						2407 (701)	2407 (701)
							17.	170
	TolOterCmphensiv Incme/(L ) for the perlod cntinuingand discntnued oprs (NeoTax)	/yr frm	2.5	(673)		(62.2)	9501	981
y	Ttl Comprehensiv inme/(Lss) for thepero /year from cntinuin an disntinued opration (XI+XI) (Compriing Proft / (Loss) an OherComprehensv Inome /(Loss)		10	(59.4)	1504	319.10	(6,56550)	(36,539.2)
	fr teperiod / year)
XVI	/aid-upEquitShre Cpil (Fac valu of Rs. 10/- ech)		901	9 .01	9 01	9.01	999.01	9 .01
XVII	'erEquit ecuding Rvluaton Resere							24,32866
XVIII	Earnings pe euit shares (Fae value of Rs. 10/- each)
	{notannualsd exept fortheyearend)
	Continuingoprion
	Basic&Diluted(R.) •r�l Disntinue oprtions(DeeredChemicalsBusinss}r\Fl (rfr notn.2) ' 8as&outed (Rs.) ( z­ ContinuingandDiscontinuedoperations � : �\ Basc&outed (as.) Io /h.22 'A '/					3.8 3.82	(374.51 7. (366.96)	(37425) 755 (36670)

S S KOTHARI MEHTA & CO. LLP

CHARTERED ACCOUNTANTS

Independent Auditor's limited review report on unaudited consolidated financial results of AG Ventures Limited (formerly known as Oriental Carbon & Chemicals Limited) for the quarter ended December 31, 2025 and year to date results for the period from April 01, 2025 to December 31, 2025, pursuant to 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 consolidated financial results of AG Ventures Limited ( formerly known as Oriental Carbon & Chemicals Limited) ("the Holding Company") and its subsidiary (the Holding Company and its subsidiary together referred to as "the Group"), for the quarter ended December 31, 2025 and year to date results for the period from April 01, 2025 to December 31, 2025 (the 'Statement') attached herewith, being prepared and submitted by the Holding 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.

• This Statement, which is the responsibility of the Holding Company Management and approved by the Holding Company Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 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 and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review.

• 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 ("the ICAI"). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial results are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons 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.

We also performed procedures in accordance with the Circular No. CIR/CFD/CMD1/44/2019 dated March 29, 2019, issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable.

1. The Statement includes the financial results of the following entity:

Subsidiary

1. Duncan Engineering Limited

==> picture [80 x 81] intentionally omitted <==

----- Start of picture text -----

3
\9l
@
.+
----- End of picture text -----

OCCL Consolidated- Limited Review - Q3 FY 2025-2026

Page 1 of2

Plot No. 68, Okhla industrial Area, Phase-Ill, New Delhi-110020 Tel: +91-114670 8888 E-mail: contact@sskmin.com

www.sskmin.com

S S KOTHARI MEHTA & CO. LLP

CHARTERED ACCOUNTANTS

1. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principle laid down in the aforesaid Indian Accounting Standard ('Ind AS) prescribed under Section 133 the Act as amended, read with relevant Rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms 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

Digitally signed by DEEPAK DEEPAK KUMAR KUMAR AGGARWAL AGGARWAL Date: 2026.02.0412:14:08 +05'30'

Deepak K. Aggarwal Partner Membership No. - 095541 Udin No. -2609554 1SGYMAN8666 Place: Noida Date: February 4, 2026

==> picture [79 x 77] intentionally omitted <==

Page 2 of2

OCCL Consolidated- Limited Review -- Q3 FY 2025-2026

AG VENTURES LIMITED (Formerly Known as Oriental Carbon & Chemicals Limited) CIN: L24297G/1978P\€133845 ( Red. Office : Plot No 30-33, Survey No. 77, Nishant Park, Nana Kapaya, Mundra ,Kachcht-370415, Gujarat) Email: investors@agventures.co.in; Web: www.agventuresltd.com

==> picture [459 x 690] intentionally omitted <==

----- Start of picture text -----

Statement of Consolidated Unaudrte fmancl Results for tie Quarter and Nme Month Enaed Dec 31' 2025
(Rs. in Lakhs, except per share data)
Quarter Ended I Nine Month Ended Year Ended
Dec 31 2025 Sep 30' 2025 Dec 31' 2024 I Dec 31 2025 Dec 31' 2024 Mar 31' 2025
Sr.No. Particulars
{Unaudited) [Unaudited) (unaudited} (Unaudited) (unaudited) (Audited)
Contiaulag operatlon
Income:
l Revenue from Operations 3.11 2,995.05 2,964.94 8,199.42 8,0 .37 10,827.61
I Other income 135.21 93.61 63.55 293.03 163.92 247.$2
ff Tota Income (t+\l) 3,249.81 3.088.66 3 028.49 6.482.45 8.213.29 11075.$3
IV Expenses:
Cost of Raw materiats consumed 931.01 1,041.15 1,054.66 2,959.83 3,805.02 4,972.57
Purchase o stock-in-trade 804.87 484.99 494.78 1,822.71 494.78 996.31
Changes in Inventories of finished goods, work in progress and stock in trade 17.49 412.05 57.09 (164.62) (29.59) (57.60)
Emplovee benefit expense 676.57 511.31 567.23 1,813.35 1,535.99 2,046.98
Finance costs 58.11 18.84 12.17 83.70 22.91 72.74
Depreciation and amortisation expense 99.80 105.75 105.69 310.1 285.67 390.48
ther expenses 1A7 387.79 406.26 1216.7: 1.183.76 1.557.12
Total Expenses [IV) .3il 2.961.88 2697.88 7,911.8¢ 7298.54 9.978.60
V Profit/(Lass) before tax for the period / year from continuing operations (ill-IV} 227,1$ 126.78 330.61 580.05 914.75 10 3
VE Tax Expense:
Current tax l[l I 51.8% 45.82 81.40 138.00 292.90 317.75
Tax adjustment for earlier vears 11 118.471 - (16.47 (0.49
Deterred Tax (Net) r m (9.66l 28.96 (2234.64' 210.81 217.64
Totat Tax Expense (VI] 2.60 36 16 110.38 t4 1t° 503.71 s34.90
I
VII Profit/(Lo ] after tax for the period/Year from continuing operations (V-yI) 224 68] 90.62 2 n 7n 411.04 562.03
I
Discontinued onsratians.(Damarad .Chemicals Business} (rf r note na. 2) I
VIII Protlt/(Loss) from discontinued operations before share in protlt/(loss) of an associate 1,057.51 1,057.51
K x Share Profit/(Loss) ot profit/(loss) of an associates, net before tax tor the period / year tram discontinued operatons of tax (VII+IX -· 1,052.44 5.07 1,052.44 /5.07
X Tax expense of discontinued operations 306.73 306.73
Xi Profit/(Loss} after tax tor the period / year from discontinued operations (X-Xl) 745.71 74$.71
I
XIII Profit/(loss) after tax for the perlod / year tom continuing and discontinued operations i 224.58 90.62 220.26 69.7% 1,156.75 1,307.74
(Vex
XV Other Comprehenslve Income POCP {Met of Tax} I
Items that will not be reclassified to Profit or Loss
Cantinuiag operattans
Remeasurement Gain or (Loss) on Defined Benefit Plans 6.12 1.00 1.14 8.11 3.43 1.82
Tax on the above item (1.51) (0.25) (0.28 (2.0l [0.86) (0.43)
Net Gain or (Loss) on FVTOCI on Equity (75.76) (75.70) 45.00 45.00
Tax on the above item --M9 11.03 4. 32.95 32.95
$.01 (63.98) 0.86 (64.2 80.52 79.34
Dls continued operations (Demerad Remeasurement Gain or (Loss] on Defined Benefit Plans Chemicals slues} (afar no, 21 nots I 24.07 24.07
Tax on the above item /7.01l 17.01
17.06 17.06
Total Other Comprehenslve Income/(Loss)tor the period/ yaar from continuing and 6.o1 (63.98) 0.8s (4$ 7) 97.58 96.40
discontinued oparatlons (Net of Tax)
XV Tota Comprehensive income/(loss) for the period trom continuing and discontinued 232.60 2. 221.11 6. 1,254.33 1,404.14
operations (XII+XIV)
(Comprising Profit / (Loss] and Other Comprehensive incorne /(Lo ) tor the period / year) I
xvi Profit for tta perlod attributable to:
Comtirula operations ;
Owners ot the Company 173.10 20.25 185.35 5.9 213.14 301.57
Non-Controlling Interest 61.49 70.37 34.90 1±8% 197.90 260.46
Dusco uaed opatatton
Owners of the Company 745.71 745.71
Non-Controlling Interest
XVII Total Other Comprehensive ncome / [loss}for th period attributable to:
Gantinuin operntlons
Owners of the Company 5.23 (64.35) 0.43 (a.7 79.24 78.54
Non-Controlling interest 278 0.37 0.43 $.42 1.28 0.80
Discontinued operations
Owners of the Company 17.06 17.06
Non-Controlllrg Interest
xvif Total Compretense Income tor the period attributable t0:
Gantlnlnzt.operations
Owners of the Company 176.33 (44.10 185.78 48 292.38 380.11
Non-Controlling Int st 54.27 70.74 35.33 187.38 199.18 261.26
Dlscntinued perations
Owners of the Company + , 762.77 762.77
Non-Controlling interest -
xx Pald-up Equity Share Capita (Face value of Rs. 10/-each) $44.01 999.01 999.01 9e.01 999.01 999.01
XX Other Equlty excluding Revaluation Reserve 25,635.07
Xl Earnings par equity shares (Face value of Rs. 10/-each)
(not annualised except for the year end) I
1.73 5.10 2.13 3.02
peacomunued s operatons toemere cnmteats muses tef @l»lb ,o \
, 7.47 7.46
Continuing and Discontieaa&0Basic & Dtute«Rs.) ...,ms1 nued ope1l!tl0ns (1 [:75%, v" 0 � � zj] 173 # 20 ri - 6.10 9.60 10.48
9 &
t.
7 Q' • 8
"deesus°

----- End of picture text -----*

AG VENTURES LIMITED

(Formerly Known as Oriental Carbon & Chemicals Limited) CN: L24297G)1978P\€133845 ' Regd. Office :Plot No 30-33, Survey No. 77, Nishant Park, Nana Kapaya, Mundra , Kachchh-370415, Gujarat ) Email: investors@agventures.co.in ; Web: www.agventuresltd.com

Statement of Consolia eij uratdtad Sesmant inf:ration tor the Quarter and Nmne Month Ended Dec31 27075

==> picture [503 x 294] intentionally omitted <==

----- Start of picture text -----

Quarter Ended Nine Month Ended Year Ended
Dec 31' 2025 Sep 30' 2025 Dec 31' 2024 Dac 31' 2025 I Dec 31' 2024 Mar 31' 2025
Sr.No. Particulars
(Unaudited) (Unaudited) (Unaudited) (Unau (Unaudited) (Audited)
1. A} Segment revenue from continuing operations -- - -- �
a) Investments & Trading 1,162.07 1,172.63 896.10 2,614.03 1,556.38 2,421.27
b) General Engineering Products 1,962.33 1,822.42 2,133.53 5,585.39 6,552.99 8,471.34
Less: Inter-Segment Revenue (64.70\ 165.00 (65.00l
Total Revenue from continuing operations {A] 3 11a.40 2.995.05 2,084,93 8160.42 8.044.37 10, 827.81
B) Segment revenue from discontinued operations {refer note no. 2) 10,447.29 10,447.29
Total Gross Revenue from continuing and dlscontinued operations (A+B) 3,114 40 2.995.05 2.984.93 8,190.42 18,491.86 21 274.90
2. A) Segment Results Profit[+) Loss (-} before finance costs and tax from continuing operations
a) investments & Trading 5.32 19.32) 249.24 106.36 553.34 578.74
Total b) General Engin ring Products ­ 184.45 109,77 140.48 149.80 356.06 106.81 1 An $2 1.047.64 494.30 1259.9% 681.18
Less: Finance Cost 68.11 18.84 12.17 03.70 22.91 72.74
Less Other unallocabie expenditure net otf unallocable [income} 1116.53) (5.14 13.28 1136,591 109.98 90.25
Profit (+) Loss (-} before tax for the period / year from continuing operations 227.19 126.78 330.61 6gn,66 914.75 1 006.93
b)Profit (+) Loss (-) before tax for the period / year from discontinued operations (rater note na. 2] . 1,052.44 1,052.44
Profit (+) Loss (-) before tax for tha period / year from continuing and discontinued operations (A+B) 227,1% 126.78 330.61 &0.66 1,967.19 2,149.37
3. Segment A ets
a) investments & Trading 30, 30,063.08 27,679.77 30.210.22 27,679.77 27,558.14
b) General Engineering Products 4,204.76 4,049.28 4,845.74 4.204.76 4,845.74 4,079.39
c) Unallocated .4 1.024. 74 1047.98 172.90 1.g24 74 172.90 1.028.52
4. Total Segment AS t Llabtitles ets a4 40 % 3J5,160.34 � - n 32.098.41 32.686.05
a} investments & Trading 2,610.10 2,5 08 137.98% 251¢10 137.98 35.57
) Gensrat Engineering Products 1,721 01 1,863.60 r: 1,829.84 1,740,80
c) Unallocated 90 1.009.16 z z 1 322.12 1321.73
Total Segment Liabilities 6,2.77 5.250,93 31,200.04l 6>Y 3.29 3107.19
I
----- End of picture text -----

Notes to Standalone and Consolidated Financlats Results:

1. The above results were reviewed by the Audit Committee and approved by the Board of Directors at thelr respective meeting held on Feb 04' 2026. A review, as required under Regulation 33 of the SEB (Listing Obligations and Disclosure Requirements) Regulations,2015, has b n completed by the Statutory Auditors and they have lssed a limited review report on the aforesaid results.

2. Pursuant to approved Scheme of Arrangement, the Company has charged the difference betw n carrying value of assets and tlabilities of chemicals business amounting to Rs. 37,494.57 Lakhs (Loss} in the statement of profit and tass account as Exceptional Items - Profit/(Lo )" In comp\lance with ind AS 105, Non-current A ets Held for Sale and Discontinued Operations.The net results at Manufacturing business of Insoluble Sulphur & Chemicals tor comparative periods are disclosed separately as discontinued operations as required by Ind AS 105.

3. 3 Pursuant to the scheme ot demerger, chemical segment is treated as discontinued in the previous year and the investment ( (quid & non liquid) & trading segment is treated as the only segment in the company and accordingly, investment & trading and general engineeringd product are the only business segments of the group.

4. In the financial statements for the period ended June 30, 2025, the Company had disclosed its intentlon to opt tor the concessional tax regime under section 115BAA f the Income-tax Act, 1961. However, based on a revised internal assessment and considering the availability and utilisation of Minimum Alternate Tex (MAT) credit, the Company has decided to continue to be governed by the normal tax regime.

5. During the quarter, Duncan Engineering Limited, subsidiary af AG Ventures Ltd, incorporated a wholly owned overseas subsidiary was incorporated in the Kingdom of Saudi Arabla. As at the reporting date, the subsidiary had not commenced operations, and no capital had been infused. Accordingly, it had no impact on the financiat position or performance of the Company for the period. Based on materiality consideratlons, standalone financial results have b n presented. The requirement far consolidation will be evaluated in future periods in accordance with applicable accounting standards and regulatory requirements.

==> picture [471 x 97] intentionally omitted <==

----- Start of picture text -----

6. In line with the requirements of Regulation 47(2) of the Listing Regulations, 2015, the results are available on the Stock Exchange website, www.bseindia.com and Company's website, www.agventures .com.
7. The consolldatad financial results include the financial results of subsidiary, i.e Duncan Engineering Limited
uEs, so«am»so»am«a
@ f
,> {ArvlndGoenka)
Place : Noida 0' [-==i, ) caman
Date :Feb 04' 2026 % 3 A) 'O/ ow-ooases3
@a.a.is/ • k /
----- End of picture text -----