Intimation for Closure of Trading Window

Formerly known as Magnus Retail Ltd www.magnussteelinfra.in Ref: MSIL/2026-27/KB - 026 September 22, 2026 BSE Limited 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, Mumbai - 400 001. Scrip code – 517320 ISIN : INE898E01011 Dear Sir/Madam, Sub: Intimation of Closure of Trading Window for Designated Persons and Immediate Relatives of Designated Persons. This is to inform you that in terms of the Company's "Code of Conduct for Prohibition of Insider Trading" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide its circular dated April 02, 2019 vide Ref No: LIST/COMP/01/2019-20, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/ Connected Persons from 1st October, 2026 till the end of 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended on 30th September, 2026. The date of Board Meeting for consideration and declaration of the Unaudited Financial Results for the quarter and half year ended on 30th September, 2026 shall be intimated to you separately. Request you to kindly take the above information on your records. Thanking you, Yours faithfully, For Magnus Steel and Infra Limited Karronn Bajaj Managing Director 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