AG Ventures Limited has successfully completed the relocation of its registered office to Noida, Uttar Pradesh, following receipt of regulatory approval from the Regional Director. The company announced this development through a disclosure filed under Regulation 30 of the SEBI Listing Regulations on March 01, 2026.

Regulatory Approval Received

The company has obtained the Certificate of Registration from the Regional Director, approving the change of state for its registered office relocation. This approval represents the culmination of the administrative process that began with the company's initial communication dated February 09, 2026.

New Office Location Details

The relocated registered office is now situated at a prominent business location in Noida's commercial district:

Company Background

AG Ventures Limited, formerly known as Oriental Carbon and Chemicals Limited, operates under CIN L64990UW1978PLC249903. The company maintains its website at www.agventuresltd.com and continues its operations from the new registered office location.

Compliance and Documentation

The office relocation has been completed in full compliance with regulatory requirements. Company Secretary Vipin signed the disclosure document digitally on March 01, 2026, at 22:03:36 +05'30', ensuring proper documentation of this corporate change. The disclosure was submitted to BSE Limited under scrip code 506579, maintaining transparency with stakeholders and regulatory authorities.

AG Ventures Limited has announced the appointment of Mr. Dhruv Ranjan as Additional Director, bringing significant venture capital expertise to its board. The appointment, effective February 27, 2026, was approved by the Board of Directors following recommendations from the Board Nomination and Remuneration Committee.

Appointment Details

The key parameters of Mr. Ranjan's appointment are outlined below:

Professional Background and Expertise

Mr. Dhruv Ranjan brings nearly a decade of specialized experience in venture capital to AG Ventures Limited. He holds an MBA degree and commenced his venture capital career with Indian Angel Network, where he worked closely with early-stage startups. Since 2016, he has been associated with Anicut Capital's early-stage investment platform, focusing on evaluating and executing investments across diverse sectors including consumer, deeptech and space technology.

His investment portfolio includes notable companies such as:

• Neeman's
• Blue Tokai
• GIVA
• Agnikul

Current Role and Previous Experience

Currently, Mr. Ranjan serves as part of the Investor Relations team at Anicut Capital, where he focuses on fund-raising activities across multiple investment strategies. His responsibilities encompass early-stage, growth, late-stage equity and credit strategies. Prior to his venture capital career, he began his professional journey with Wipro in sales, where he significantly scaled revenues over a four-year period, gaining valuable experience in client management, business development and execution.

Regulatory Compliance

The appointment complies with all regulatory requirements under the Companies Act, 2013 and SEBI regulations. Mr. Ranjan is not related to any existing Director of the Company and is not debarred from holding directorship by SEBI or any other regulatory authority. The disclosure has been made pursuant to Regulation 30 of SEBI Listing Regulations and will be available on the company's website at www.agventuresltd.com .

Strategic Implications

The addition of Mr. Ranjan to the board represents AG Ventures Limited's commitment to strengthening its governance structure with experienced professionals from the investment and capital markets domain. His extensive background in venture capital and startup ecosystem evaluation is expected to provide valuable strategic insights to the company's growth initiatives.