Board Meeting Announcement for Magnus Retail Ltd - Mar 1, 2025

Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve 1. Change in name of the company 2. Change in objects of the company 3. Shifting of Registered Office of the company 4. Increase in Authorised Share Capital of the company 5. Approval for Rights Issue of Shares. 6. Change of Registrar and Share Transfer Agent 7. Appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for period of five years 8. Resignation of Mr. Girish Sarda (DIN No 07987669) Mr. Laxman Savalkar (DIN No 07987670) Mrs. Nivedita Sen (DIN No 07796043) and Mr. Tathagata Sarkar (DIN No 08601775) as Directors of the company. 9.Resignation of Mr. Girish Sarda as CFO of the Company 10.Appointment of Mr. Aditya Naresh Bajaj (DIN no 09601315) Mr. Karronn Naresh Bajaj (DIN No 09375579) Mr Naresh Rupchand Bajaj (DIN No 09536773) Mr Kunal Sarothia (DIN No 07532414) and Ms. Arati Singh (DIN No 10288981) as Additional Directors of the company. 11.Change in promoters of the company. 12. Approval of Related Party Transactions on arm length basis.