Magnanimous Trade & finance Ltd — Important, 25-07-2026: Company Update

Magnanimous Trade & Finance Limited's Board of Directors appointed Mr. Darvin Maheshbhai Kiyada and Mr. Rushi Arvindbhai Savliya as Additional Non-Executive Independent Directors for five years, pending shareholder approval. These appointments, following a review process, are set to enhance the company's governance structure and strategic direction. Additionally, the Board re-constituted its various committees. These actions aim to bring diverse expertise and strengthen oversight, signaling a proactive approach to corporate governance for shareholders.