Outcome of Board Meeting held today i.e., Monday, August 31, 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: - 31-08-2026 The Deputy Manager Department of Corporate Services, BSE Limited, P J Towers Dalal Street, Mumbai-400001, Maharashtra BSE Scrip Code: 512377 Subject: - Intimation cum Outcome of Board Meeting of Magnanimous Trade & Finance Limited (“the Company”) held today i.e. Monday 31st August 2026 ----------------------------------------------------------------------------------------------------------------------------- Dear Sir / Madam, With reference to the captioned subject, we wish to inform your good office that the Board of Directors of the Company, at their meeting held today, i.e., Monday 31st August 2026, have transacted and approved the following businesses: 1. The Board of Directors has approved the Draft Directors’ Report for the financial year 2025- 2. Notice of Annual General Meeting.  The Board of Directors has fixed the day, date, time and place for the Annual General Meeting (AGM) of the Company. The Board decided that the Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at 11:00 AM at registered office of the Company situated at 21C- Barwara House Colony, Civil Line Ajmer Puliya, Ajmer Road, Jaipur, Jaipur-302006, Rajasthan, India.  The Board has appointed M/s Pooja M Patel & Associates, Practicing Company Secretary, as a Scrutinizer of the Company for conducting the e-voting and venue voting process in Annual General Meeting.  The e-voting period commences on Sunday, 27th September 2026 at 09:00 AM and ends on Tuesday, 29th September 2026 at 05:00 PM. 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  Pursuant to regulation 42 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the register of members and share transfer book of the Company will be closed from Thursday, 24th September 2026 till Wednesday, 30th September 2026 (Both days inclusive) for the purpose of holding Annual General Meeting of the Company.  During this period members of the Company holding shares either in Physical form or in dematerialized form as of Wednesday 23rd September 2026 (cut-off date for E- voting) may cast their vote through remote e-voting. The Meeting started at 03:00 PM and concluded at 03.30 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