Board Meeting Announcement for Magnanimous Trade & Finance Ltd - May 30, 2025

Magnanimous Trade & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Standalone Financial Results of the company for the quarter and year ended on 31st March 2025 along with the report of the auditor thereon. 2. To consider approve the Audited Standalone Financial Statements of the company for the year ended on 31st March 2025 along with the report of the auditor thereon. 3. Any other matter with the permission of chair