AG Ventures Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 including amendments thereunder (Listing Regulations) this is to inform you that as per the internal guidelines and policy of Life Insurance Corporation of India (LIC) Mr. Sanjay Verma (DIN: 09784146) has completed his tenure of 3 years as prescribed by LIC and consequently he ceased to be the Nominee Director of the Company w.e.f. the closure of business hours on November 06 2025.