Intimation of Cut-off Date for e-voting

Formerly known as Magnus Retail Ltd www.magnusretail.in Ref: MSIL/2025-26/KB- 025 September 22, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400001. Dear Sir/Madam, SUB: INTIMATION OF CUT-OFF DATE FOR E-VOTING REG: Scrip Code: 517320; ISIN: INE898E01011 We wish to intimate that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of SBI ( Listing Obligation and Disclosure Requirements)Regulation 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as set out in the Notice convening the 48th Annual General Meeting of the Company scheduled to be held on Wednesday, September 30, 2026. For the aforesaid purpose, the Company has fixed Wednesday, September 23, 2026, as Cut-off date for the purpose of Rule 20 (4) (vii) of the Companies (Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. The Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting though their e-voting platform www.evoting.nsdl.com. Kindly take the same on your records. Thanking you. Yours faithfully, For Magnus Steel and Infra Limited Mr. Karronn Naresh Bajaj Managing Director DIN: 09375579 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