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 of change in board of directors of the company under Regulation 30 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations 2015.

Ref.: Serip Code: 512377;

Security Id: MAGANTR

Respected Sir/ Madam,

This revise intimation is in reference to earlier intimation given on 23-05-2025 at 15:36:59.

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

this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday,

23" May, 2025, has approved the appointment of Mr. Kurjibhai Premjibhai Rupareliya, as Additional

Director of the company effect from May 23, 2025, subject to the approval of the shareholders.

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

approved the appointment of Mr. Dhaval Babubhai Parckh, as Additional Director of the company effect

from May 23, 2025, subject to the approval of the sharcholders.

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

approved the appointment of Miss. Arzoo Raghubhai Rabari, as Additional non-executive independent

Director of the company effect from May 23, 2025, subject to the approval of the shareholders.

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

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

in *Annexure " to this letter.

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

This is for your record and Kind perusal.

Thanking you,

For MAGNAI\'IMOU INANCE LTD

e

7z

W

SUDHIR KUMAR PAI} RA

(Whole-time-Director)

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.

effect from

230 May 2025

Sr. Disclosure Requirement Details [ Details Details

No i

1.l Reason for cfignge viz. Mr. Kurjibhai Mr. Dhaval | Mr. Arzoo |

| appointment Premjibhai Rupareliya, | Babubhai | Raghubhai

is appointed as | Parekh, is | Rabari, is

additional director of | appointed as | appointed as

| the company with | additional additional non- |

1 | leffect from 23" May | director of the | executive

j 2025. | company with | independent |

| director of the

company with

effect from

23%°May 2025.

Date of appointment &

Term of Appointment

[ 23% may 2025.

Term of Appointment:

Not Applicable

3. Brief Profile (In case of

appointment)

Mr. Rupareliya’s

expertise lies

predominantly in the

Non-Banking Financial

Companies (NBFCs)

sector, where he has

dedicated a significant

portion of his career.

he also served as the

Managing Director in

| the one of the Leading

ég“".May

2025.

Term of

Appointment:

Not Applicable

2370 May

2025.

Term of

Appointment:

Not Applicable

Mr. Dhaval

Parekh is

Graduate in

the Field of

Commerce

from the

Mumbai

University. He

also worked as

a Senior Sales

Ms. Arzoo

Rabari is an |

accomplished

finance

professional.

With

years

experience in

three

of

accounting and

financial

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Magnanimous Trade & Finance Ltd.

Regd. Office: Ground Floor. Shop No. 18872, 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

NBFC Company, Prior 5Mansgerinthe management,

to this role, he was | some Banks | she brings

also served as Chief | n4 NBFCs. He | valuable

Operating Officer

(COO) of the same

company for four

years, honing his skills

has also | insights and

worked with | expertise to

the Insurance | the company’s

in operational | Companies as | tinancial |

management and | a Sales advisor | oversight and i

business strategy for | and sales | strategic |

NBFCs. manager. He is | decision-

. Sales making. She Mr. Rupareliya served .

professional holds an Inter as the COO in other )

Company for nine | With 10 years | CA

years. of experience | qualification,

in Mortgage | equipping her

This role provided him | |oans Proven | with strong |

with extensive | track record of | analytical skills |

experience and a strong exceeding and a deep |

command over the | sales targets | understanding

| operations & and building | of corporate

management of NBFCs, | strong client | finance,

further solidifying his | relationships. | taxation, and |

| expertise in the finance | skilled in Team | auditing. Ms.

sector. Handling lead | Arzoo Rabari |

generation, plays a crucial ‘

negotiation, role in |

consultative ensuring

selling, CRM | corporate

systems, with | governance,

a passion for | risk

driving management,

revenue and financial

growth and | transparency

customer within the

organization. ‘

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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 Website: mtfl.in

satisfaction. Her pro}i‘éiency

in financial

analysis and

regulatory

compliance

helps

strengthen the

company’s

financial

discipline and

accountability,

contributing to

| the overall

growth and

sustainability

of the

Company.

4| pisclosure of Relationship | There is no relationship | There is no | There is no

between Directors {in case | between Mr. Kurjibhai | relationship relationship

of appointment of | Premjibhai Rupareliya | between Mr. | between Ms.

Director) with the any Director of | Dhaval Parekh | Arzoo Rabari

the Company with the any | with the any |

Director of the | Director of the |

Company Company

5.| Information as required This is to confirm that | This is to i This is to

under BSE circular no. | Mr. Kurjibhai | confirm that | confirm that

LIST/COMP/14/2018-19, Rupareliya is not | Mr. Dhaval | Ms. Arzoo |

dated June 20, 2018. debarred from holding | Babubhai Rabari is not

the office of Director by | Parekh is not | debarred from

virtue of any order of | debarred from | holding the

the SEBI or any other | holding the | office of

such authority. office of | Director by

Director by | virtue of any

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Magnanimous Trade & Finance Ltd.

Reed. Office: Ground Floor, Shop No. 18872, Shyam Dham Herghts, Rampura

Corporate office: C/o Goyal Auto Parts, Ground Floor, Room No. 8C. 12A Neta a. Patrakar Colony, Jaipur Rajasthan 302034 ji Subhash

Road Kolkata West Bengal 700001 Telephone: 0141-2373164, 2373364 Email:

micll @rediffmail.com

CIN No. L65923RJ1991PLC05925 | Website: mtfl.in

virtue of any |order of the

|

|

|

order of the | SEBI or any

SEBI or any | other such ‘

other such | authority

authority

6.| Names of listed entities in | 1.Leading Leasing 1.7i Jpati EER

71 which the Appointing

| Finance Andinvestment Fincorp Enterprises

| director holds directorship Company Limited Limited | Limited

(in case of appointment of {

‘ | = 2.MPF Systems Limited

2.MPF Systems a director)

Limited

[ 7.] Names of unlisted entities | Companies: /LLP Companies:

[ 1.Stanbik Agro ‘ | hich

the A inti [LLP Limited | ”? N | N . ppainting

1.E Trav Tech Limited fmite ’ ‘ director holds d'nrectorshlp i 2:Sky

Occean 1.DHarivin

| (in case of appointment of | |nfrastructure Limited

) [ | i . 5 Assets Private | a

director) 3.EPC First Limited B | |

4. Hitz Music Limited | Limited ‘ ’

! 2.Dhanvin

| ‘ |

| Wealth Max |

J Private Limited

[ i

i I

J J

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