AG Ventures Ltd

Processing and results

• Registrar/Transfer Agent processed dematerialisation requests for the period.
• Securities dematerialised have been listed on the stock exchanges where previously listed.
• Physical certificates received for dematerialisation were mutilated, cancelled, and registered owner updated within prescribed timelines.

AG Ventures Limited: Trading Window closed from October 01, 2026 till 48 hours after the declaration of Un-audited Financial Results for the quarter and half year ending September 30, 2026

Key Managerial Change

• Board approved Ms. Muskaan Suhag as Company Secretary & Compliance Officer and KMP on Aug 7, 2026.
• Appointment becomes effective from Aug 10, 2026 upon joining the company.
• Ms. Suhag joined and assumed office as CS & KMP on Aug 10, 2026.
• Requisite details intimated to stock exchanges per letter dated Aug 7, 2027.

Board actions & appointments

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Limited Review Report of statutory auditors approved.
• Sandeep Garg appointed CFO and whole-time KMP; appointment date Aug 7, 2026.
• Muskaan Suhag appointed Company Secretary and Compliance Officer; effective Aug 10, 2026.
• Annexure A disclosures enclosed under Regulation 30.

Auditors' review

• Independent Auditor's Limited Review on standalone and consolidated results for quarter ended June 30, 2026.
• Audit firm: S. S. Kothari Mehta & Co. LLP.

Subsidiaries & consolidation

• Consolidated results include Duncan Engineering Limited.
• DEL Arabia not commenced operations as of Jun 30, 2026; equity infusion occurred; no assets or income.
• Inclusion of DEL Arabia would not affect Group results.

Taxation & regulatory

• Company opted for concessional tax regime under Section 115BAA.
• Current tax expense adjusted accordingly in the quarter.

Meeting Details

• Board meeting on Aug 7, 2026 to consider unaudited results for quarter ended June 30, 2026.
• Trading window closed from July 1, 2026 and reopens 48 hours after results publication.

Dematerialisation processing and certificate status

• Dematerialisation requests processed; securities confirmed to depositories and listed on exchanges.
• Physical certificates received for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within timelines.