AG Ventures Limited — Board Meeting, 06-02-2025: Outcome of Board Meeting

The Board has approved the un-audited financial results for the quarter and nine months ended December 31, 2024. Additionally, Mr. Vipin has been appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective February 06, 2025. This decision is expected to bolster the company's governance and compliance framework. The meeting commenced at 11:00 A.M. and concluded at 12:15 P.M.