Magnum Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Board Meeting Intimation

Magnum Ventures Limited CIN: L21093DL1980PLC010492 Registered Office: Room No. 101, 64/6, Site-IV, Sahibabad Industrial Area, Ghaziabad-201010, Uttar Pradesh, Phone: 0120-4180000 E-mail: info@magnumventures.in Website: www.magnumventures.in Date: 7th August, 2026 Department of Corporate Services Department of Corporate Communications BSE Limited National Stock Exchange of 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 Dear Sir/ Madam, Sub: Intimation of Board Meeting Dear Sirs, Pursuant to Regulation 29 and 50 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th day of August, 2026 at 12:00 Noon at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider, approve & take on record the unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The aforesaid intimation is also being hosted on the website of the Company i.e., www.magnumventures.in You are requested to kindly take the same on record. Thanking You, Yours Faithfully, For MAGNUM VENTURES LIMITED Aaina Gupta Company Secretary cum Compliance Officer Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010 Ph: 0120-4199200