Magnum Ventures Limited

CIN: L21093DL1980PLC010492

Registered Office: HNO-MN01, Hub and Oak, E-14, Lower Ground Floor, Defence Colony,

New Delhi-110024 Phone: +91-11-42420015

E-mail:info@magnumventures.in Website: www.magnumventures.in

Date: 07th February, 2023

Department of Corporate Services

Department of Corporate Communications

Bombay Stock Exchange Limited

National Stock Exchange India Limited

Phiroj JeeJeeboy Tower,

Exchange Plaza, Bandra-Kurla Complex

Dalal Street, Fort

Bandra(E)

Mumbai-400001

Mumbai-400 051

Ref: Scrip Code

BSE: 532896

NSE: MAGNUM

Dear Sir/ Madam,

Sub: Intimation of Board Meeting

Dear Sirs,

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 14th day of February, 2023 at 12:15 P.M. at Country Inn & Suites by Radisson, 64/6, Site-IV, Industrial Area, Sahibabad, Ghaziabad, U.P. 201010, inter alia, to consider, approve & take on record the unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022.

You are requested to kindly take the same on record.

Thanking You,

Yours Faithfully,

For MAGNUM VENTURES LIMITED

AAINA GUPTA

Digitally signed by AAINA GUPTA DN: c=IN, o=PERSONAL, pseudonym=f609f6aaebc74ab8be53ec336f633498, 2.5.4.20=39502001790b63c1622c5748b0c3ff892c3f 3997e1bed653927e1d2b0043ae75, postalCode=202411, st=Uttar Pradesh, serialNumber=d5ef479d58fd2e6ab829c98a9d7a99 8b9d28dc2a60ee682e109344c1811e0bc5, cn=AAINA GUPTA

Date: 2023.02.07 17:50:43 +05'30'

Aaina Gupta

Company Secretary cum Compliance Officer

Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010

Ph: 0120-4199200

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Magnum Ventures Limited published this content on 07 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 February 2023 13:40:03 UTC.