Shareholders meeting

Magnum Ventures Limited CIN: L21093DL1980PLC010492 Registered Office: Room No. 118, First Floor, MGM Commercial Complex, 4634/1, Plot No. 19, Ansari Road, Darya Ganj, New Delhi-110002 Phone: +91-11-42420015 E-mail: info@magnumventures.in Website: www.magnumventures.in Date: 29th September, 2025 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 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 45th Annual General Meeting of the Company held on 26th day of September, 2025. A copy of the Scrutinizer’s Report dated September 26, 2025 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 Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010 Ph: 0120-4199200 9/29/25, 12:26 PM Voting Results.xlsm.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) 26-09-2025 Start time of the meeting 01:00 PM End time of the meeting 01:32 PM file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 1/14 9/29/25, 12:26 PM Voting Results.xlsm.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 13-08-2025 Date of Issuance of Report to the company 26-09-2025 file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 2/14 9/29/25, 12:26 PM Voting Results.xlsm.html Voting results Record date 19-09-2025 Total number of shareholders on record date 18620 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 10 b) Public 73 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 10 b) Public 73 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 3/14 9/29/25, 12:26 PM Voting Results.xlsm.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 Financial Statements of the Company Description of resolution considered for the financial year ended March 31, 2025, together with the Reports of the Auditors and Board of Directors 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 (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 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 374124 1.3061 373879 245 99.9345 0.0655 Poll 0 0 0 0 0 0 28643763 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28643763 374124 1.3061 373879 245 99.9345 0.0655 Total 66411317 38116678 57.3949 38116433 245 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 4/14 9/29/25, 12:26 PM Voting Results.xlsm.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/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 5/14 9/29/25, 12:26 PM Voting Results.xlsm.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. Parveen Jain (DIN: 00423833) Director of Description of resolution considered 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 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 374124 1.3061 372779 1345 99.6405 0.3595 Poll 0 0 0 0 0 0 28643763 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28643763 374124 1.3061 372779 1345 99.6405 0.3595 Total 66411317 38116678 57.3949 38115333 1345 99.9965 0.0035 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 6/14 9/29/25, 12:26 PM Voting Results.xlsm.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/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 7/14 9/29/25, 12:26 PM Voting Results.xlsm.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 2025-26 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 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 374124 1.3061 373879 245 99.9345 0.0655 Poll 0 0 0 0 0 0 28643763 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 28643763 374124 1.3061 373879 245 99.9345 0.0655 Total 66411317 38116678 57.3949 38116433 245 99.9994 0.0006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/Aaina_Office/Magnum/Work In progress/MVL AGM/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 8/14 9/29/25, 12:26 PM Voting Results.xlsm.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/2025/Compliances/8. Voting Results/Voting Results.xlsm.html 9/14 9/29/25, 12:26 PM Voting Results.xlsm.html [Showing first 8,000 characters — download PDF for full document]