Shareholders meeting

Magnum Ventures Limited CIN: L21093UW1980PLC257634 Registered Office: Room No. 101, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad-201010, Uttar Pradesh, Phone: 0120-455 1512 E-mail: info@magnumventures.in Website: www.magnumventures.in Date: 1st September, 2026 Department of Corporate Services Department of Corporate Communications BSE Limited National Stock Exchange India Limited Phiroj JeeJeeboy Tower, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Fort Bandra(E) Mumbai-400001 Mumbai-400 051 Ref: Scrip Code BSE: 532896, 975493, 977878 NSE: MAGNUM Sub: Intimation of 46th Annual General Meeting and Cut-off date Dear Sirs, Pursuant to Regulation 30 and 50 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provisions, we are pleased to inform that the 46th Annual General Meeting (“AGM”) of the Members of Magnum Ventures Limited (the “Company”) will be held on Friday, 25th September, 2026 at 02:00 P.M. (IST) through Video Conferencing (“VC”). The notice of AGM is also uploaded on the Company’s website at: www.magnumventures.in. In compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice of AGM is enclosed herewith. Please take note of the following dates for e- voting: Date and time of commencement of remote e-voting: Tuesday, 22nd September, 2026 at 09:00 AM. Date and time of end of remote e-voting: Thursday, 24th September, 2026 at 05:00 PM. The Company has engaged the services of NSDL to provide the remote e-voting facility to the members of the Company. The members holding shares either in physical form or in electronic form as on cut-off date Friday, 18th September, 2026 shall only be entitled for availing the remote e-voting facility. Members, who are present at the AGM through VC / OAVM and have not casted their vote on the resolutions through remote e-voting and are otherwise not barred from doing so shall be eligible to vote through e-voting during the AGM. Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Friday, 18th September, 2026 will be entitled to cast their votes by remote e-voting or e-voting during the AGM. The voting right of members shall be in proportion to their shares of the paid up equity share capital of the company as on cut-off date. Once the vote on a resolution is cast by the Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010 Ph: 0120-4199200 Magnum Ventures Limited CIN: L21093UW1980PLC257634 Registered Office: Room No. 101, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad-201010, Uttar Pradesh, Phone: 0120-455 1512 E-mail: info@magnumventures.in Website: www.magnumventures.in shareholder, the shareholder would not be allowed to change it subsequently. A person who is not a member on the cut-off date should accordingly treat the AGM Notice as for information purposes only. We request you to kindly take the above on record and bring to the notice of all concerned. Thanking You, For MAGNUM VENTURES LIMITED Aaina Gupta Company Secretary cum Compliance Officer Enclosed: Notice of AGM and Explanatory Statement Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010 Ph: 0120-4199200 Magnum Ventures Limited CIN: L21093DL1980PLC010492 Registered Office: Room No. 118, First Floor, MGM Commercial Complex, 4634/1, Plot No. 19, Ansari Road, Darya Ganj, New Delhi-110002 Phone: +91-11-42420015 E-mail: info@magnumventures.in Website: www.magnumventures.in NOTICE NOTICE IS HEREBY GIVEN THAT THE 46th ANNUAL GENERAL MEETING (‘AGM’) OF THE MEMBERS OF THE COMPANY WILL BE HELD ON FRIDAY, 25th SEPTEMBER 2026 AT 02:00 PM IST THROUGH VIDEO CONFERENCING (“VC”), TO TRANSACT THE FOLLOWING BUSINESSES: Ordinary Business: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint a Director in place of Mr. Shiv Pravesh Chaturvedi (DIN: 06834388) Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 3. TO RATIFY THE REMUNERATION OF M/S V K DUBE & CO., COST ACCOUNTANTS, FOR COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 To consider and, if thought fit to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 14 of the Companies (Audit and Auditors) Rules, 2014, payment of remuneration of Rs. 1,35,000/- (Rupees One Lac Thirty Five Thousand Only) plus GST to M/s V.K. Dube & Co., Cost Auditors, (FRN: 000343), for carrying out Cost Audit of the Company for financial year 2026-27, as recommended by the Audit Committee and approved by the Board of Directors, be and is hereby ratified.” 4. RE-APPOINTMENT OF MS. SHALINI RAHUL (DIN: 09357650) AS AN INDEPENDENT DIRECTOR OF THE COMPANY To consider and, if thought fit to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 149, 152 and any other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Qualifications of Directors) Rules 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) read with Schedule IV to the Act and pursuant to applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Ms. Shalini Rahul (DIN: 09357650) be and is hereby re-appointed as an Independent Non-Executive Director of the Company, not liable to retire by rotation, to hold the office for a second term of 5 (Five) consecutive years with effect from 10th August, 2027 to 9th August, 2032.” 5. RE-APPOINTMENT OF MR. ABHAY JAIN (DIN: 01876385) AS MANAGING DIRECTOR OF THE COMPANY To consider and, if thought fit to pass with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 190, 196, 197 and 203 and any other applicable provisions of the Companies Act, 2013 (“the Act”) and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), read with Schedule V to the Act and pursuant to applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, consent of the members be and is hereby accorded for the re-appointment of Mr. Abhay Jain (DIN: 01876385) as Managing Director of the Company for a period of 2 years commencing from 10th August, 2027, on the terms and conditions of appointment and remuneration as follows: Remuneration: The remuneration payable to Mr. Abhay Jain, in any financial year, will not exceed five (5) per cent of the net profits of the Company and the overall remuneration payable to all Executive Directors including the Managing Director, in any financial year, shall not exceed ten (10) per cent of the net profits of the Company. In any financial year, during the tenure of Mr. Abhay Jain, if the Company has no profits or its profits are inadequate, then Mr. Abhay Jain will be paid the remuneration in accordance with the provisions of Schedule V of the Act. Within the aforesaid ceiling and the provisions of the Act, Schedule V thereto and the rules made thereunder, Mr. Abhay Jain shall be entitled to remuneration of Rs. 1,50,000/- (Rupees One Lakh Fifty Thousand Only) per month, including allowances and perquisites. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to revise or enhance the remuneration of Mr. Abhay Jain from time to time, within th [Showing first 8,000 characters — download PDF for full document]