Magnanimous Trade & finance Ltd — Important, 30-01-2026: Company Update

Magnanimous Trade & Finance Limited announced that Ms. Arzoo P Rabari has resigned from her position as an Independent Director. She cited pre-occupancy, personal reasons, and other professional commitments as the basis for her departure, confirming there are no other material reasons. This change modifies the composition of the company's Board of Directors. Ms. Rabari also holds directorships in Ashapura Intimates Fashion Limited, TTL Enterprises Limited, and MPF Systems Limited.