Notice of NCLT convened Meetings

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: 16th October, 2026 Department of Corporate Services Department of Corporate Communications BSE Limited National Stock Exchange India Limited Phiroj JeeJeeboy 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: Intimation of Meeting of the Equity Shareholders, Secured Non-Convertible Debenture Holder, Secured Creditors and Unsecured Creditors of Magnum Ventures Limited (“Demerged Company”) under the supervision of the Hon’ble National Company Law Tribunal, Allahabad Bench, Allahabad in the matter of the Scheme, Cut-off Date and E-voting facility Dear Sirs, Pursuant to Regulation 30 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj ("NCLT"/"Tribunal"), vide its Order dated 22nd September, 2026 (date of pronouncement), directed the convening of meeting of Equity Shareholders, Secured Non-Convertible Debenture Holder, Secured Creditor and Unsecured Creditors of Magnum Ventures Limited, through Video Conferencing for the purpose of considering and, if thought fit, approving, the proposed Scheme of Arrangement among Magnum Ventures Limited and Magnum Paperz Limited. The Notice convening the aforesaid Meetings together with the Explanatory Statement under Sections 230 and 232 read with Section 102 and other applicable provisions of the Companies Act, 2013, the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, the SEBI Listing Regulations and applicable SEBI Circulars, along with the annexures thereto, is available at the link provided below: Meeting Type Link for accessing Notice along with annexures Equity Shareholders Notice of Meeting – Shareholders Secured Non-Convertible Debenture Holder Notice of Meeting – NCD Holders Secured Creditor Notice of Meeting – Secured Creditors Unsecured Creditors Notice of Meeting – Unsecured Creditors The details such as manner of (i) casting vote through remote e-voting; (ii) e-voting during the Meeting and (iii) attending the Meeting through VC/OAVM facility have been set out in the Notice. 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 Day Friday Date 20th November, 2026 Time 11:30 A.M. (Equity Shareholders Meeting) 02:00 P.M. (Secured Non-Convertible Debenture Holder Meeting) 03:00 P.M. (Secured Creditor Meeting) 04:00 P.M. (Unsecured Creditor Meeting) Venue Through Video Conferencing Schedule of remote Commencement of remote Monday, 16th November, 2026 at 9:00 A.M. e-voting e-voting IST End of remote e-voting Thursday, 19th November, 2026 at 5:00 P.M. The Company has engaged the services of NSDL to provide the remote e-voting facility to the members/ creditors/ NCD Holder of the Company. An Equity Shareholder, whose name is recorded in the Register of Beneficial Owners maintained by the Depositories as on the Cut-Off Date, i.e., Friday, November 13, 2026, shall be entitled to exercise his/ her/ its voting rights on the resolution proposed in the Notice. The notices along with the Explanatory Statement and Annexures for convening the meeting are also being made available on the Company's website at www.magnumventures.in. We request you to kindly take the above on record and bring to the notice of all concerned. Thanking You, For MAGNUM VENTURES LIMITED Aaina Gupta Company Secretary cum Compliance Officer Enclosed: Notices of Meetings Magnum Ventures Limited [CIN: L21093UW1980PLC257634] Regd. Office: Room No. 101, 64/6, Industrial Area, Site-IV, Sahibabad, Ghaziabad-201 010, Uttar Pradesh E-mail: cs_mvl@cissahibabad.in Website: www.magnumventures.in Meeting of the Equity Shareholders of Magnum Ventures Limited convened pursuant to the Order dated 22nd September, 2026 passed by the Hon’ble National Company Law Tribunal, Allahabad Bench, Prayagraj, to be held through Video Conferencing with the facility of remote e-voting Schedule of the Meeting through VC Day Friday Date 20th November, 2026 Time 11:30 A.M. Mode Through Video Conferencing Venue Since the meeting is being conducted through Video Conferencing, no physical venue has been designated for the meeting Schedule of remote e-voting facility which will be available before the date of meeting Commencement of remote e- Monday, 16th November, 2026 at 9:00 A.M. IST voting End of remote e-voting Thursday, 19th November, 2026 at 5:00 P.M. IST List of Documents Enclosed with the Notice Sl. Contents 1. Notice of the Meeting With disclosures along with Instructions for attending the meeting through Video Conferencing; and e-Voting 2. Explanatory Statement 3. Scheme of Arrangement among Magnum Ventures Limited and Magnum Paperz Limited 4. Report on Valuation of Shares & Share Exchange Ratio given by Ms. Mallika Goel, the IBBI Registered Valuer in respect of Securities or Financial Assets 5. Fairness Opinion given by 3Dimension Capital Services Limited, SEBI Registered Category-I Merchant Banker on the Report on Valuation of Shares & Share Exchange Ratio of the Registered Valuer 6. Complaint Reports filed by Magnum Ventures Limited with BSE and NSE 7. Observation Letters of BSE and NSE on the proposed Scheme of Arrangement 8. Additional disclosures and documents furnished pursuant to the observations and requirements of SEBI and the Stock Exchanges:  Details of value of assets and liabilities of the Demerged Company that are being transferred to and vested in the Resulting Company and Proforma Post-Scheme Balance Sheet of the Resulting Company, duly giving effect to the proposed Scheme of Arrangement  Clarification Letter dated 10th July, 2026 issued  No Objection Certificates (NOC) from the lending scheduled commercial banks/financial institutions/debenture trustees 9. Detailed Pre-Scheme and Post-Scheme Equity and Preference Shareholding Patterns of the listed Demerged Company-Magnum Ventures Limited 10. Detailed Pre-Scheme Equity Shareholding Pattern and Post-Scheme Equity and Preference Shareholding Patterns of the Resulting Company-Magnum Paperz Limited 11. Audited Financial Statements of the Demerged Company and the Resulting Company for the year/period ended 31st March, 2026 12. Un-audited Financial Statements along with Limited Review Report of the Demerged Company for the period ended 30th June, 2026 13. Audited Financial Statements of the Resulting Company for the period ended 30th June, 2026 14. Abridged Prospectus of the un-listed Resulting Company along with the Due Diligence Report issued by 3Dimension Capital Services Limited, SEBI Registered Category-I Merchant Banker 15. Compliance Report Contact Person for any clarification/assistance Mr Sharwan Mangla +91 98117 42828 General Manager sm@masserv.com Mas Services Ltd Ms. Aaina Gupta +91 70425 93791 Company Secretary and Compliance Officer cs_mvl@cissahibabad.in Magnum Ventures Limited Sd/- Gaurav Mahajan, Advocate Chairperson of the meeting Through Sd/- Kartikeya Goel, Advocate For Rajeev Goel & Associates Counsel for the Applicants 785, Pocket-E, Mayur Vihar-II Delhi Meerut Expressway/NH-9 Delhi 110 091 Date: 30.09.2026 e-mail: info@rgalegal.in Place: New Delhi Website: www.rgalegal.in BEFORE THE NATIONAL COMPANY LAW TRIBUNAL ALLAHABAD BENCH, PRAYAGRAJ (ORIGINAL JURISDICTION) COMPANY APPLICATION NO. (CAA) 17/ALD OF 2026 IN THE MATTER OF THE COMPANIES ACT, 2013 (18 OF 2013) SECTIONS 230 & 232 IN THE MATTER OF SCHEME OF ARRANGEMENT [Showing first 8,000 characters — download PDF for full document]