Magnanimous Trade & Finance Ltd.BSE: MAGANTR

Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E., January 5, 2026

· Issued by Magnanimous Trade & Finance Ltd. via BSE India

Filed with BSE · · 2 pages · English

Date: - 05-01-2026 Subject: - Outcome of Board Meeting held today i.e., Monday, 5th January, 2026 in term of second proviso to Regulation 30 (6) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 Magnanimous Trade & Finance Limited (“the Company”) With reference to the captioned subject and pursuant to the approval of the Shareholders obtained at the Extra-Ordinary General

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