Voting Results of the AGM

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: 26th September, 2026 Department of Corporate Services Department of Corporate Communications BSE Limited National Stock Exchange India Limited PhirojJeeJeeboy Tower, Exchange Plaza, Bandra-Kurla Complex Dalal Street, Fort Bandra (E) Mumbai–400001 Mumbai-400 051 Ref: Scrip Code BSE: 532896, 975493, 977878 NSE: MAGNUM Sub: Voting Results as per Regulation 44(3) of SEBI (LODR) Regulations, 2015 Dear Sirs, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached herewith the voting results in respect of 46th Annual General Meeting of the Company held on 25th day of September, 2026. A copy of the Scrutinizer’s Report dated September 25, 2026 in respect of E-voting is enclosed herewith. You are requested to kindly take the same on your records. Thanking You, For Magnum Ventures Limited Parveen Jain Chairman DIN: 00423833 26/09/2026, 17:00 Report.html General information about company Scrip code 532896 NSE Symbol MAGNUM MSEI Symbol NOTLISTED ISIN INE387I01016 Name of the company MAGNUM VENTURES LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 02:00 PM End time of the meeting 02:35 PM file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 1/16 26/09/2026, 17:00 Report.html Scrutinizer Details Name of the Scrutinizer Vijay Kumar Sharma Firms Name MUNISH K SHARMA & ASSOCIATES LLP Qualification CS Membership Number F9924 Date of Board Meeting in which appointed 14-08-2026 Date of Issuance of Report to the company 25-09-2026 file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 2/16 26/09/2026, 17:00 Report.html Voting results Record date 18-09-2026 Total number of shareholders on record date 18110 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 8 b) Public 78 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 8 b) Public 78 No. of resolution passed in the meeting 6 Disclosure of notes on voting results file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 3/16 26/09/2026, 17:00 Report.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 37742554 99.9338 37742554 0 100 0 Poll 0 0 0 0 0 0 Promoter 37767554 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 37767554 37742554 99.9338 37742554 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 2000000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2000000 0 0 0 0 0 0 E-Voting 800374 2.7942 795847 4527 99.4344 0.5656 Poll 0 0 0 0 0 0 28643763 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28643763 800374 2.7942 795847 4527 99.4344 0.5656 Total 68411317 38542928 56.34 38538401 4527 99.9883 0.0117 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 4/16 26/09/2026, 17:00 Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 5/16 26/09/2026, 17:00 Report.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Shiv Pravesh Chaturvedi (DIN: 06834388) Description of resolution considered Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 37742554 99.9338 37742554 0 100 0 Poll 0 0 0 0 0 0 Promoter and 37767554 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 37767554 37742554 99.9338 37742554 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 2000000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2000000 0 0 0 0 0 0 E-Voting 800274 2.7939 770654 29620 96.2988 3.7012 Poll 0 0 0 0 0 0 28643763 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28643763 800274 2.7939 770654 29620 96.2988 3.7012 Total 68411317 38542828 56.3398 38513208 29620 99.9232 0.0768 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 6/16 26/09/2026, 17:00 Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 7/16 26/09/2026, 17:00 Report.html Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO RATIFY THE REMUNERATION OF M/S V K DUBE & CO., COST Description of resolution considered ACCOUNTANTS, FOR COST AUDIT OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 37742554 99.9338 37742554 0 100 0 Poll 0 0 0 0 0 0 Promoter and 37767554 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 37767554 37742554 99.9338 37742554 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 2000000 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2000000 0 0 0 0 0 0 E-Voting 800274 2.7939 795676 4598 99.4254 0.5746 Poll 0 0 0 0 0 0 28643763 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28643763 800274 2.7939 795676 4598 99.4254 0.5746 Total 68411317 38542828 56.3398 38538230 4598 99.9881 0.0119 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 8/16 26/09/2026, 17:00 Report.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2026/Compliance/9. Voting Results/Report.html 9/16 26/09/2026, 17:00 Report.html Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MS. SHALINI RAHUL (DIN: 09357650) AS AN Description of resolution considered INDEPENDENT DIRECTOR OF THE COMPANY No. of % o [Showing first 8,000 characters — download PDF for full document]