Magnanimous Trade & finance Ltd — Updates, 27-05-2025: Company Update

Magnanimous Trade & Finance Ltd.

Regd. Office: Ground Floor, Shop No. 188/2, Shyam Dham Heights, Rampura, Patrakar Colony. Jaipur Rajasthan 302034

Corporate office: C/o Goyal Auto Parts, Ground Floor, Room No. 8C, 12A Netaji Subhash Road Kolkata West Bengal 700001

Telephone: 0141-2373164, 2373364 Email: miell @rediffmail.com

CIN No. L65923RJ1991PLC059251 Website: mtfl.in

Date: 23-05-2025

To,

The Deputy Manager

Department of Corporate Services

BSE Limited,

PJ Towers, Dalal Street

Mumbai — 400001

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations 2015.

Ref.: Scrip Code: 512377;

Security 1d: MAGANTR

Respected Sir/ Madam,

This revise intimation is in reference to earlier intimation given on 23-05-2025 15:46:16.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,

we hereby inform you that the Board of Directors of the Company in their meeting held on Friday, 237

May, 2025, has approved the appointment of M/S Gupta Akash & co., as Internal Auditor for the

F.Y2025-26.

Further the Board of Directors of the Company in their meeting held on Friday, 23" May, 2025, has

approved the appointment of M/s Mahendra Khandelwal & co.. as Secretarial Auditor for the period of

five years with effect from 01/04/2025.

Detailed information as required under Listing Regulations read with Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, in respect of aforesaid appointment is given

in ‘Annexure I” to this letter.

The meeting was concluded at 02.30 P.M with the vote of thanks.

T'his is for your record and Kind perusal.

T'hanking you,

For MAGNANIMOUS TRADE & FINANCE LTD

DIN: 00358982

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Magnanimous Trade & Finance Ltd.

Regd. Office: Ground Floor. Shop No. 188/2. Shyam Dham Heights, Rampura. Patrakar Colony. Jaipur Rajasthan 302034

Corporate office: C/o Goyal Auto Parts, Ground Floor, Room No. 8C. 12A Netaji Subhash Road Kolkata West Bengal 700001

Telephone: 0141-2373164, 2373364 Email: miell @rediffmail.com

CIN No. L65923RJ1991PLC059251

Annexure |

Website: mtfl.in

Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements)

Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155

dated November 11, 2024.

Sr.

No.

Disclosure Requirement Details Details

| Reason for change viz.

appointment

The Board appointed M/s

GUPTA AKASH & CO,,

Chartered Accountants

(FRN: 019734C) as Internal

Auditors for the F.Y. 2025-26

to comply with the

Companies Act 2013 and the

requirements under Listing

Regulations.

The Board

Mahendra Khandelwal & Co.

Practicing Company Secretary,

conducting

Secretarial Audit pursuant to

Section 204 of the Companies

Act, 2013 and Audit under

Regulation 24A

Jaipur for

Date of appointment &

Term of Appointment

23 May 2025.

Term of Appointment:

Appointed as the Internal

Auditors for the Financial

Year 2025-26

[ 239 May 2025.

Term of Appointment:

Appointed as the Secretarial

Auditors for the Period of five

‘ years w.e.f. 01/04/2025

Brief Profile (In case of

| appointment)

M/s GUPTA AKASH & CO. is

a single window professional

outfit providing a wide

spectrum of services across |

sectors. They have a focused

approach providing result-

to the

clients and is equipped to

the

of clients.

oriented solutions

meet

demands

challenging

The

Auditor is committed to

Mys. Mahendra Khandelwal & |

Co., is a proprietorship firm of

CS Mahendra Prakash

Khandelwal. The firm is a

progressive, dedicated and

professionally managed

currently operating in Jaipur

which provides comprehensive

Legal, Secretarial and

Management Advisory

Services in the field of

appointed M/s.

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Magnanimous Trade & Finance Litd.

Regd. Office: Ground Floor, Shop No. 188/2, Shyam Dham Heights. Rampura, Patrakar Colony. Jaipur Rajasthan 302034

Corporate office: C/o Goyal Auto Parts, Ground Floor, Room No. 8C. 124 Netaji Subhash Road Kolkata West Bengal 700001

Telephone: 0141-2373164, 2373364 Email: miell@rediffmail.com

CIN No. L65923RJ1991PLC05925 | Website: mtfl.in

providing Value added

services to clients with

highest levels of ethics,

integrity, and quality.

Corporate Laws, SEBI Laws, RBI

Laws, Listing Regulations,

Business Management,

Mergers & Acquisition, etc., |

The Firm has been conducting

secretarial audit

listed entities.

of various

‘ Disclosure of relationships

between directors.

| Not related to any of the

Directors or Key Managerial

Personnel or any of their

relatives

|

Not related to any of the |

Directors or Key Managerial

Personnel or any of their

relatives

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