Outcome of Board Meeting held today i.e. November 02, 2026

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: www.mtfl.in Date: - 02-11-2026 The Deputy Manager Department of Corporate Services, BSE Limited, P J Towers Dalal Street, Mumbai-400001, Maharashtra BSE Scrip Code: 512377 Subject: - Outcome of Board Meeting of Magnanimous Trade & Finance Limited (“the Company”) held today i.e. Monday, 02nd November 2026 ----------------------------------------------------------------------------------------------------------------------------- Dear Sir / Madam, Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, 02nd November 2026, have approved the following agenda items: 1. On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ending September 30, 2026. In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the copy of following: a. Unaudited Financial Results for the quarter ended September 30, 2026. b. Limited Review Report on the said Unaudited Financial Results received from the Statutory Auditors of the Company. 2. The Board of Directors has accepted the resignation of Mr. Jayesh Laxmanbhai Bhavsar (ACS — 47954), vide resignation letter dated 2nd November 2026 has tendered his resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company due to personal reason and other commitment with effect from closing of business hours of 2nd November 2026. Please refer “Annexure-A” as required under regulation 30 of LODR for resignation of Company Secretary. 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: www.mtfl.in The Meeting started at 05:00 PM and concluded at 05:30 PM. Kindly take the same on your records and acknowledge the receipt. By the order of the Board of Directors For, Magnanimous Trade & Finance Limited Kurjibhai Premjibhai Rupareliya Managing Director DIN: 05109049 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: www.mtfl.in “Annexure-A” The details as required to be disclosed under Regulation 30 of the LODR Regulations read with SEBI Circular dated September 09, 2015: Sr. Particulars Details 1. Reason for resignation CS Jayesh Laxmanbhai Bhavsar (ACS 47954) has resigned from the post of Company Secretary due to personal reason and other commitment with effect from closing of business hours of 2nd November 2026. 2. Date of cessation From close of working hours of 2nd November 2026 3. Brief profile (in case of Not Applicable appointment) 4. Relation with directors of Not Applicable company (in case of appointment) Limited Review Report on Standalone Unaudited Statement of Magnanimous Trade & Finance Limited for the Quarter and Three months ended Sept 30, 2026 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Magnanimous Trade & Finance Limited Introduction We have reviewed the accompanying Statement of Standalone Unaudited Financial Results of Magnanimous Trade & Finance Limited ('the Company') for the Quarter and Three months ended Sept 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended. Scope of Review The preparation of this Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ("Ind AS 34') "Interim Financial Reporting", prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing Regulations read with the relevant circulars issued by SEBI, is the responsibility of the Company's management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited standalone financial results, prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of the Listing Regulations read with relevant circulars issued by SEBI, including the manner in which it is to be disclosed, or that it contains any material misstatement. For K P C M & Co. Chartered Accountants Firm Registration No. - 117390W Chimpu Lapsiwala Partner Membership No. - 137998 Date: 02/11/2026 Place: Mumbai UDIN: 26137998BOAJFZ8533 Magnanimous Trade & Finance Limited Registered and corporate office : 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Rajasthan, India, 302006 [CIN-L65923RJ1991PLC059251] Contact No.: +91 9819685747: Email: magnanimoustrade@gmail.com; Website: www.mtfl.co.in Statement of Unaudited Standalone Financial Results for the quarter & Year ended 30th September, 2026 (Rs.in Lakhs excluding earning per share) S. Particulars Quarter ended Half yearly Year ended No. 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 ( Unaudited ) ( Unaudited ) ( Unaudited ) ( Unaudited ) ( Unaudited ) ( Audited ) Revenue from operations (i) Interest Income 78.00 75.30 68.14 1 53.30 98.87 2 37.25 (ii) Sales - - 0.20 - 1.55 1 .55 (I) Total Revenue from operations 78.00 75.30 6 8.34 1 53.30 1 00.42 238.80 (II) Other Income - - 0.69 - 25.60 25.60 (III) Total Income(I + II) 78.00 75.30 69.03 153.30 126.02 264.40 Expenses :- (i) Finance Cost 1.77 0.95 - 2.71 - 1 .07 (ii) Purchase of Stock in trade - - - - - - (ii) Change in inventories of stock-in-trade - - 1.40 - 4.67 4 .67 (iii) Impairment of financial instruments - - - - - - (iv) Employees Benefits expenses 4.92 4.20 - 9.12 6.89 2 6.28 (v) Depreciation, amortization & impairment - - - - 3.50 3 .50 (vi) Other Expenses 20.63 9.08 10.50 2 9.71 19.62 7 5.82 (IV) Total Expenses(IV) 27.31 14.23 11.90 41.54 34.68 111.34 (V) Profit/(Loss) before tax (III-IV) 50.69 61.07 57.13 111.76 91.34 153.06 (VI) Tax Expenses (1) Current Tax (12.76) (15.37) (23.75) (28.13) ( 23.75) (38.52) (2) Deferred Tax - - - - - (4.76) (3) Taxes relating to prior year - - - - - (29.20) (VII) Profit for the period (V-VI) 37.93 45.70 33.38 83.63 67.59 80.58 Transfer to Statutory Reserve 7.59 9.14 6.68 16.73 13.52 16.12 Profit/(Loss) transfer to Reserves 30.34 3 6. 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