Newspaper Publication for AGM

Formerly known as Magnus Retail Ltd www.magnusretail.in Ref: MRL/2026-27/KB- 024 September 22, 2026 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001. Dear Sir/Madam, Sub: Newspaper Advertisement of the 48th Annual General Meeting (AGM) of the Company pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. REG: Scrip code – 517320; ISIN: INE898E01011 With reference to the captioned subject, we are enclosed herewith copy of newspaper advertisement published in Deshdoot Times (English) and Deshdoot (Marathi) in respect of Notice of the Annual General Meeting ("AGM") Tanking you, we remain. Yours faithfully, For Magnus Steel and Infra Limited, Karronn Bajaj Managing Director & CEO 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 ‘§Jidma, {X. 8 gßQ>|~a> 2026 {Oëhm 5 www.deshdoot.com ‘VXma A{YH$mamnmgyZ WWmmoSoS>³>³¶¶mVmV...... {~~Q>çmÀ¶m hëë¶mV VrZ eoù¶m R>ma VéUmMr Ji’$mg d§{MV ZH$mo : ^wO~i XñV hadë¶m~Ôb Omhra ZmoQ>rg dmdr & dmVm©ha Amho. {~~Qç>mMo Xe©Z Pmë¶mMo KoD$Z AmË‘h˶m nhmQ>oÀ¶m doir {~~Qç>m eoVH$è¶m§Zr gm§{JVbo. ¶mnydu V‘m‘ bmoH$m§g H$i{dʶm§V ¶oVo H$s, VwH$S>r {Oëhm Zm{eH$ nmoQ> VwH$S>r VmbwH$m BJVnwar, {gÞa & ehamVrb {edmOrZJa dmdr-ehm añ˶mbJV agmi ¶m§À¶m ~H$è¶m§À¶m {~~Qç>mZo nmird Hw$Ͷm§da hëbm ¶do bm & à{V{ZYr ‘VXmagK§ mVrb EgAm¶Ama ‘ Im m¡O bo rV bi VoJ rm Z§d A(~ ñw. g) b {e Xd ñm Va m hV o r Ab m{ ‘‘ Mi oHH $S$V y>Z ¶ Jm h§g mr i J PQ> mZ b§~ oba o 4 A9 g2 ë/ ¶~ mZ ¶ o Vm o { H‘ $i moUH mb$V mr gg m§X n^ Sm >b©V o n[agamVrb YZbú‘r nhmQ>oÀ¶m gw‘mamg JmoR>çmV JmoR>çmOdi Ambm Am{U Ho$ë¶mMr d EH$m eoVH$è¶mÀ¶m ‘VXma ZmX| Ur ‘m{oh‘Mo m ^Ow ~i Agë¶mg Vo Imbrb nζmda ËdarV AmUyZ XoUo. 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XanÌH$mMr ñno{g{\$Ho$eÝg {dZ§Vr Ho$ë¶mg Cn{d^mJr¶ A{^¶§Vm, gm. ~m§. X{jU Cn{d^mJ Zm{eH$ ¶m§MoH$Sy>Z {dZm‘yë¶ XoʶmV ¶oB©b. B©-XanÌHo$ gmXa H$aʶmMm H$mbmdYr {XZm§H$ 08.09.2026 Vo 15.09.2026 n¶ªV Xþnmar 14.00 dmOon¶ªV Online nÜXVrZo gmXa H$aʶmV ¶mdoV. {XZm§H$ 16.09.2026 ¶m {Xder 14.00 dmOVm B©-XanÌHo$ e³¶ Pmë¶mg CKS>ʶmV ¶oVrb. H$mhr An[ahm¶© ¶màH$aUr {gÞa nmo{bgm§Zr H$maUmñVd ¶mV ~Xb Pmë¶mg g§~§{YVm§g boIr H$i{dʶmV ¶oB©b. AH$ñ‘mV ‘¥Ë¶yMr Zm|X Ho$br Unit Rate Amho. S. Description and Specification of item and Per Qty. Unit XmoS>rV {ejH$ {XZ Supplying and fixing steel barricade of overall outer dimensions 2.50 m (L) X 0.60 m (W) X 1.83 m (H), fabricated using: Main Frame & Structure: 40 mm nominal dia hollow M.S. pipe sections (unit weight 1.65kg / m * at ). featuring a top triangular XmoS>r & ¶oWrb lr ~«÷mZ§X ñdm‘r section with an equilateral triangle profile of 600 mm side connected with mm dia hollow M.S. pipe sections. Infill Mesh: 40 mm X 40 mm X 10 gauge welded wire mesh fitted on both front and rear faces of size appro X. 2.50 {ejU àgmaH$ ‘§S>imÀ¶m H$bm m X 1.83 m. d dm{UÁ¶ ‘hm{dÚmb¶mV Central Plates & Support: Two horizontal M.S. plates of 16 gauge sheet (12.56 kg/rmt weight), 300 mm wide and 2.50 m long, provided at the center on two opposite sides, along with two 7/8-inch cross-pipes across the depth for structural gm§ñH¥${VH$ {d^mJ, amîQ´>r¶ interconnection. 1 1 Unit Mobility & Base: Heavy-duty base mounted on 4 polypropylene wheels (6^ * * 2 ^ n ) size) allowing 360°cire swivel movement godm ¶moOZm d {dÚmWu {dH$mg comprising 2 brake-type swivel castor wheels and 2 fi Xed-wheels. ‘§S>imÀ¶m g§¶wº$ {dÚ‘mZo {ejH$ Finishing & Painting: Complete surface preparation, application of one coat of red oxide zinc chromate primer, followed by two coats of synthetic enamel paint in golden yellow color. {XZ gmOam H$aʶmV Ambm. Branding: Including affixing/pasting of high-quality PVC sticker logo of Maharashtra Police on both sides as per departmental standards. ¶mdoir {dÚm϶mªZr n{hë¶m Total weight of each complete barricade assembly to be approximately 120 kg. The rate shall be inclusive of all materials, VrZ Vm{gH$m§‘ܶo {ejH$m§Mr fabrication, welding, wheels, stickers, painting, loading, unloading, transport to site, and taxes complete. Unit: 1 Number (Each) ^y{‘H$m nma nmS>V AܶmnZ Providing, supplying, and positioning at site G.L. PORTABLE OFFICE CABIN ATTACH TOILET BATH PANTRY Overall Dimension: 12^ prime prime (W) *30^ prime prime 0^ prime prime (L)*86^ (1) ) d àemgH$s¶ H$m‘H$mOmMm Complete with structural fittings, toilet block, kitchen/pantry unit, and internal furniture, transport (Loading, Unloading) as per detailed specifications below. AZw^d KoVbm. àmMm¶© g§Xrn Structure & Base: 100x50mm 1-Beam bottom frame, 50x50mm MS square pipe top frame & stiffeners, 65x65x3mm side posts, ^m~S> AܶjñWmZr hmoVo. 4 base legs ( 6 ^ * ) height), and 2 heavy-duty lifting hooks. Walls, Roof & Ceiling: Imm G.L. external wall/roof sheets (self-draining roof), 8mm MDF internal wall paneling. 8mm pre- laminated false ceiling, 50mm glass wool insulation (45kg / m * 3) red-oxide & epoxy primer/paint finish. Flooring: 18mm Fiber Cement Board with 2mm PVC vinyl 2 1 Unit Q>m¶Q>b ìho[a{\$Ho$eZH$m‘r ZmoQ>rg Doors & Windows: 3 Canopy doors (MS frame, G.I. exterior, ACP interior), 3 Powder-coated aluminum sliding windows (3’x3’) with grills & canopies, 1 waterproof PVC toilet door. Electrical: Concealed wiring, 131.ED 31.ED panel lights (15W), AC Provision For For Container, 3 cabin fans, 6A switch sockets, V‘m‘ bmoH$m§g H$i{dUoV ¶oVo H$s, VwH$S>r {Oëhm Zm{eH$ nmoQ> VwH$S>r VmbwH$m 3 16A AC sockets, 63A MCB panel board, external bulkhead lights, and earthing point. Toilet & Bath (2 Sets, 4’x4 each) [Showing first 8,000 characters — download PDF for full document]