Resignation of Mr. Nevil Kamdar from the post of Independent Director and Mr. Dhaval Parekh from the post of Director of the Company

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: - 21-07-2026 The Deputy Manager Department of Corporate Services, BSE Limited, P J Towers Dalal Street, Mumbai-400001, Maharashtra BSE Scrip Code: 512377 Subject: - Intimation regarding resignation of Director and Independent Director of the company ----------------------------------------------------------------------------------------------------------------------------- Dear Sir / Madam, In pursuance to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Schedule III of the Listing Regulations, we hereby inform you that: 1. Mr. Nevil Kamdar (DIN: 11271919) has resigned from the post of Independent Director of the company w.e.f. 21st July 2026 due to Pre-Occupancy and other commitments. He has confirmed that there are no other material reasons for his resignation other than mentioned in his resignation letter. 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- 2. Mr. Dhaval Parekh (DIN: 09636606) has resigned from the post of Executive Director of the company w.e.f. 21st July 2026 due to Pre-Occupancy and other commitments. He has confirmed that there are no other material reasons for his resignation other than mentioned in his resignation letter. 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”. 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 Kindly take the same on your records and acknowledge the receipt. 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 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. Resignation of Mr. Nevil Kamdar (DIN: 11271919), from the post of Additional Non-Executive Independent Director w.e.f. 21st July 2026. Particulars Details Reason for Change Resignation of Mr. Nevil Kamdar [DIN: 11271919] as an Independent Director of the Company, with effect from 21st July 2026 Date of appointment/cessation & term of 21st July 2026 appointment Brief Profile (in case of appointment of a director) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of director) Additional information in case of resignation of an Independent Director Letter of Resignation along with detailed reasons for As enclosed resignation Names of listed entities in which the resigning NIL director holds directorships, indicating the category of directorship and membership of board committees, if any The independent director shall, along with the The required confirmation has been provided in detailed reasons, also provide confirmation that enclosed letter. there is no other material reasons other than those provided. 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 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. Resignation of Mr. Dhaval Parekh (DIN: 09636606), from the post of Executive Director w.e.f. 21st July 2026. Particulars Details Reason for Change Resignation of Mr. Dhaval Parekh [DIN: 09636606] as a Director of the Company, with effect from 21st July 2026 Date of appointment/cessation & term of 21st July 2026 appointment Brief Profile (in case of appointment of a director) Not Applicable Disclosure of relationships between directors (in Not Applicable case of appointment of director) Date: 21-07-2026 From: Nevil Kamdar [DIN: 11271919] Address: Dhoraji Road, Near Amar Dham, Jetpur, Rajkot, Jetpur Police Station, Rajkot – 360370, Gujarat, India The Board of Directors M/s Magnanimous Trade and Finance Limited CIN: L65923RJ1991PLC059251 Registered Office: 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Jaipur-302006, Rajasthan, India Sub: Resignation from the post of Independent Director of the Company Dear Sir, I hereby tender my resignation from the position of Independent Director of the Company due to pre-occupancy and other commitments. I hereby confirm that there are no other material reasons for my resignation other than as mentioned above. I kindly request the Board of Directors to relieve me from my duties with effect from the date of signing of this letter. Further, I request you to file the necessary forms with the Registrar of Companies to give effect to my resignation. I take this opportunity to thank the Board of Directors for their support and guidance during my tenure. Kindly acknowledge the receipt. Thanking You, Yours Sincerely, Nevil Kamdar [DIN: 11271919]