AG Ventures Limited (formerly Oriental Carbon and Chemicals Limited) has filed its amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information with BSE Limited. The regulatory filing was made pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Board Approval and Filing Details

The amended code was approved by the Board of Directors at their meeting held on February 04, 2026. The company has made the amended code available on its official website at www.agventuresltd.com and filed it with BSE Limited under scrip code 506579.

Key Provisions of the Amended Code

The code establishes comprehensive guidelines for handling unpublished price sensitive information (UPSI) to ensure compliance with regulatory requirements. It defines various terms including Connected Person, Chief Investor Relations Officer, Generally Available Information, Insider, Selected Group of Persons, and Trading.

Sharing of UPSI for Legitimate Purposes

The code permits sharing of UPSI on a need-to-know basis for legitimate purposes, including:

• Sharing with consultants and advisors engaged by the company
• Providing information to intermediaries such as merchant bankers, legal advisors, and auditors
• Sharing for legitimate business purposes with attorneys, investment bankers, or accountants
• Disclosure to persons who have agreed in writing to maintain confidentiality
• Mandatory sharing for performance of duties or discharge of legal obligations

Chief Investor Relations Officer Functions

The code outlines specific functions for the Chief Investor Relations Officer, including:

• Dealing with universal dissemination and disclosure of UPSI
• Determining whether particular information constitutes UPSI
• Providing advice to insiders regarding UPSI classification
• Determining company responses to market rumors
• Handling queries about UPSI from insiders

Disclosure Policy and Public Dissemination

The company has established a comprehensive disclosure policy ensuring prompt public disclosure of UPSI that would impact price discovery. Methods of public disclosure include distribution through press releases, filing with stock exchanges, webcasts and webinars, and uploading information on the company website.

The code also addresses verification of market rumors, with the company maintaining a 'No Comment' policy except when requested by regulatory authorities. All handling of UPSI is conducted on a strict need-to-know basis, with insiders required to adhere to conditions of confidentiality.

AG Ventures Ltd (formerly Oriental Carbon & Chemicals Limited) has successfully secured shareholder approval for a significant change to its Memorandum of Association. The company conducted a postal ballot vote to alter its object clause, with voting concluding on October 16, 2025.

Voting Results

The special resolution received overwhelming support from shareholders, as evidenced by the following voting statistics:

Key Highlights

• Total Shareholders: 32,093 as of the record date (September 5, 2025)
• Voter Turnout: 57.34% of outstanding shares participated in the voting
• Resolution Outcome: Passed with requisite majority

The promoter and promoter group demonstrated unanimous support for the resolution, casting all their 5,171,124 votes in favor. Public institutions also showed strong backing with a 99.99% approval rate.

Corporate Governance

AG Ventures Ltd has promptly disclosed the voting results and the scrutinizer's report dated October 17, 2025, in compliance with regulatory requirements. The company has also made these documents available on its official website, www.agventuresltd.com , ensuring transparency for all stakeholders.

This successful resolution marks a significant step for AG Ventures Ltd, potentially paving the way for new business directions or expansions aligned with the updated object clause. Shareholders and market observers will likely be keen to see how this change translates into the company's future strategies and operations.