Outcome of AGM

Magnanimous Trade & Finance Limited CIN No. L65923RJ1991PLC059251 Regd. Office: 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Jaipur-302006, Rajasthan, India Contact No.: +91 9819685747 Email: magnanimoustrade@gmail.com Website: mtfl.in Date: - 30-09-2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIP CODE: 512377 Subject: - Proceeding of Annual General Meeting of Magnanimous Trade & Finance Limited (“the Company”) held on Wednesday, 30 September 2026 ------------------------------------------------------------------------------------------------------------------------ Dear Sir / Madam, In terms of Regulation 30 read with Part A of Schedule III of the Listing Regulations, we enclose herewith a summary of the proceedings of the Annual General Meeting of the Company held on Wednesday, 30th September 2026 at 11:00 A.M, at 21C-Barwara House Colony Civil Line Ajmer Puliya Jaipur 300206, Rajasthan. By the order of the Board of Directors For, Magnanimous Trade & Finance Limited Kurjibhai Premjibhai Rupareliya Managing Director Din: 05109049 1 | Page Magnanimous Trade & Finance Limited CIN No. L65923RJ1991PLC059251 Regd. Office: 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Jaipur-302006, Rajasthan, India Contact No.: +91 9819685747 Email: magnanimoustrade@gmail.com Website: mtfl.in SUMMARY OF THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF MAGNANIMOUS TRADE & FINANCE LIMITED The Annual General Meeting (“AGM”) of the Company was held on Wednesday, 30th September 2026 at 11:00 A.M, at 21C-Barwara House Colony Civil Line Ajmer Puliya Jaipur 300206, Rajasthan. Mr. Kurjibhai Rupareliya, Managing Director of the Company was taking the Chair and upon the requisite Quorum the Chair has called the meeting in order. The Chairman had read the notice and gave the future planning information of the Company. Then after the chair request to the members to cast the vote on the resolutions mentioned in the notice. The Chairman also informed that the result of the Voting done through E Voting facility provided by the Company during the Sunday, 27th September 2026 at 9.00 A.M. and ends on Tuesday, 29th September 2026 at 05.00 P.M. and the Ballot voting done by the members at the AGM will be published on the BSE Limited website within 2 working days of conclusion of the AGM. S.N. Particulars Type of Resolution Ordinary Business 1 Adoption of Financial Statements for the FY Ordinary Resolution 2025-26 2 To appoint Mr. Kurjibhai Premjibhai Rupareliya Ordinary Resolution [DIN: 05109049] as Director, who retires by rotation, and being eligible, offers himself for re- appointment Special Business 3 To appoint M/s Pooja M Patel & Associates as Ordinary Resolution Secretarial Auditor of the Company 4 Regularization of Mr. Darvin Maheshbhai Kiyada Special Resolution [DIN: 11849750] as an Independent Director of the Company 5 Regularization of Mr. Rushi Arvindbhai Savaliya Special Resolution [DIN: 11847074] as an Independent Director of the Company The Chairman had given the vote of thanks at the end of the Meeting to all the Attendees. The Annual General Meeting of the Company was Concluded at 11:40 P.M. Kindly take the same on your records. Thanking you. 2 | Page Magnanimous Trade & Finance Limited CIN No. L65923RJ1991PLC059251 Regd. Office: 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Jaipur-302006, Rajasthan, India Contact No.: +91 9819685747 Email: magnanimoustrade@gmail.com Website: mtfl.in For, Magnanimous Trade & Finance Limited Kurjibhai Premjibhai Rupareliya Managing Director Din: 05109049 3 | Page