Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') - Change in Registered Office of the Company
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AG Ventures Limited has informed BSE that it has received the Certificate of Registration from the Regional Director confirming the shifting of its registered office to 14th Floor, Tower-B, World Trade Tower, Plot No. C-1, Sector-16, Noida, Uttar Pradesh - 201301. This is a follow-up to an earlier communication dated February 9, 2026, regarding the change of state for the registered office. The new office address is now effective as per the Regional Director's order.
This is an administrative/regulatory update with no direct impact on business operations, financials, or shareholder value. The change reflects a shift in the registered state from Uttarakhand (as indicated by CIN code 'UW') to Uttar Pradesh, which may have minor compliance implications but is unlikely to affect the stock price.