Intimation of Book Closure

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 NSE: MAGNUM Dear Sirs, Sub: Intimation of Book Closure Dear Sirs, This is to inform that the 46th AGM (Annual General Meeting) of the Company will be held on Friday, 25th September, 2026 at 02:00 P.M. IST through Video Conferencing (“VC”) to transact the Business as set out in the Notice convening the said Annual General Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 19th September, 2026 to Friday, the 25th September, 2026 (both days inclusive) for the purpose of Annual General Meeting. You are requested to kindly take the same on record. Thanking You, For MAGNUM VENTURES LIMITED Aaina Gupta Company Secretary cum Compliance Officer Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010 Ph: 0120-4199200