Magnanimous Trade & finance Ltd — Important, 08-09-2025: Company Update

Magnanimous Trade & Finance will hold its 40th Annual General Meeting (AGM) on Tuesday, September 30, 2025, at 11:00 A.M. Shareholders note: the company's share transfer books will close from Saturday, September 24, 2025, through Tuesday, September 30, 2025. To be eligible for e-voting, you must be a shareholder by Tuesday, September 23, 2025. Remote e-voting opens Saturday, September 27, 2025, at 9:00 A.M. and closes Monday, September 29, 2025, at 5:00 P.M. Essential info for investor participation.