Outcome of the Board Meeting held on 01st September, 2026.

Formerly known as Magnus Retail Ltd www.magnussteelinfra.in Date: 01st September, 2026 BSE Limited Corporate Relations Department, 1st Floor, New Trading Ring, P. J. Towers, Dalal Street, Mumbai - 400 001. Reference: Scrip Code: 517320 ISIN: INE898E01011 Sub: Outcome of the Board Meeting held on 01st September, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., September 01, 2026 have inter- alia: 1. Considered and approved the convening of the 48th Annual General Meeting (“AGM”) of the Members of the Company on Wednesday, 30th September, 2026 at 03.00 p.m. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), and approved the draft Notice of the AGM along with the relevant documents. 2. Considered and approved the Secretarial Audit Report of the Company for the financial year ended March 31, 2026, as issued by M/s Ritesh Sharma & Associates, the Secretarial Auditor of the Company, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:00 P.M. IST and concluded at 03.15. P.M.IST. You are requested to take the same on your records. Thanking you, Yours faithfully, For Magnus Steel and Infra Limited, (Formerly known as Magnus Retail Limited) Kshipra Bansal Company Secretary Where Tradition Legacy Since 1978 Meets Transformation! Regd. Office: Unit No. 365, At/Post: Shirasgaon, Tal: Niphad, Dist: Nashik - 422001 E: magnussteelinfra@gmail.com P: +91 91122 71471 | CIN: L24319MH1978PLC416753