Appointment of Mr. Rushi Savliya as an Independent Director of the Company

Magnanimous Trade & Finance Limited 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 CIN No. L65923RJ1991PLC059251 Website: mtfl.in Date: - 25-07-2026 Department of Corporate Service, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIP CODE: 512377 Subject: - Intimation cum Outcome of Board Meeting held today i.e., Saturday, 25th July 2026 - Magnanimous Trade & Finance Limited (“the Company”) Dear Sir / Madam, We would like to inform you that the Board of Directors of the Company at their meeting held today, i.e. Saturday, 25th July 2026, approved the following agenda items: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Darvin Maheshbhai Kiyada [DIN: 11849750] as an Additional Director of the Company for the Category of Non-Executive Independent Director w.e.f. 25th July 2026 for a period of five consecutive years, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the General Meeting. The details as required to be disclosed under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023, are provided in “Annexure-I” 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Rushi Arvindbhai Savliya [DIN: 11847074] as an Additional Director of the Company for the Category of Non-Executive Independent Director w.e.f. 25th July 2026 for a period of five consecutive years, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the General Meeting. The details as required to be disclosed under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023, are provided in “Annexure-II” 3. The Board of Directors has approved the re-constitute of various Board Committees. Magnanimous Trade & Finance Limited 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 CIN No. L65923RJ1991PLC059251 Website: mtfl.in The Meeting started at 02:30 PM and concluded at 03:10 PM. Kindly take the same on your records and acknowledge the receipt. By the order of the Board of Directors For, Magnanimous Trade and Finance Limited Kurjibhai Rupareliya Managing Director DIN: 05109049 Magnanimous Trade & Finance Limited 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 CIN No. L65923RJ1991PLC059251 Website: mtfl.in “ANNEXURE-I” The details as required to be disclosed under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023. Appointment of Mr. Darvin Maheshbhai Kiyada [DIN: 11849750], as an Additional Non-Executive Independent Director w.e.f. 25th July 2026. Information of events Details of events that need to be provided Mr. Darvin Maheshbhai Kiyada [DIN: 11849750] Reason for change viz., appointment, Appointment resignation, removal, death or otherwise Date of appointment /Cessation (as applicable) 25th July 2026 & term of appointment Mr. Darvin Kiyada is having more than 2 years of Brief profile (in case of appointment) experience of accounts and finance Relationships between directors (in case of The newly appointed Director has no relationship appointment of a director) with the Existing Directors of the Company. Names of listed entities in which the Appointing Director holds directorship (in case of NIL appointment of a director) Names of unlisted entities in which the Appointing Director holds directorship (in case NIL of appointment of a director) Darvin Maheshbhai Kiyada [DIN: 11849750] is not Information as required pursuant to Circular debarred from holding the office of director by virtue No. LIST/COMP/14/2018- 19 issued by BSE of any SEBI order or any other such authority. Limited dated 20th June, 2018 No. of Shares held NIL Magnanimous Trade & Finance Limited 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 CIN No. L65923RJ1991PLC059251 Website: mtfl.in “ANNEXURE – II” The details as required to be disclosed under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023. Appointment of Mr. Rushi Arvindbhai Savliya [DIN: 11847074], as an Additional Non-Executive Independent Director w.e.f. 25th July 2026. Information of events Details of events that need to be provided Mr. Rushi Arvindbhai Savliya [DIN: 11847074] Reason for change viz., appointment, Appointment resignation, removal, death or otherwise Date of appointment /Cessation (as applicable) 25th July 2026 & term of appointment Mr. Rushi Arvindbhai Savliya is a multilingual Mechanical Engineering graduate with hands-on experience spanning engineering, research, leadership, and management. He has demonstrated the ability to lead cross-functional team projects, manage operations within a family- Brief profile (in case of appointment) owned business, and drive process improvements. Combining a strong analytical mindset with technical expertise, he is committed to upholding high standards of corporate governance, operational excellence, and continuous improvement. Relationships between directors (in case of The newly appointed Director has no relationship appointment of a director) with the Existing Directors of the Company. Names of listed entities in which the Appointing Director holds directorship (in case of NIL appointment of a director) Names of unlisted entities in which the Appointing Director holds directorship (in case NIL of appointment of a director) Magnanimous Trade & Finance Limited 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 CIN No. L65923RJ1991PLC059251 Website: mtfl.in Information as required pursuant to Circular Rushi Arvindbhai Savliya [DIN: 11847074] is not No. LIST/COMP/14/2018- 19 issued by BSE debarred from holding the office of director by virtue Limited dated 20th June, 2018 of any SEBI order or any other such authority. No. of Shares held NIL