5328962026-10-165328962026-10-162026-10-16ResolutionOrAgendaDomain15328962026-10-16ResolutionOrAgendaDomain1xbrli:pureMAGNUM VENTURES LIMITEDMAGNUMNew2026-11-2011:30:002026-10-16NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-11-2011:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)1This is intimation of Meeting of the Equity Shareholders, Secured Non-Convertible Debenture Holder, Secured Creditors and Unsecured Creditors of Magnum Ventures Limited (“Demerged Company”) under the supervision of the Hon’ble National Company Law Tribunal, Allahabad Bench, Allahabad in the matter of the Scheme of arrangement. <BR> <BR> The meetings will be held on Friday, 20th November, 2026 at below timings: <BR> <BR> 11:30 A.M. (Equity Shareholders Meeting) <BR> 02:00 P.M. (Secured Non-Convertible Debenture Holder Meeting) <BR> 03:00 P.M. (Secured Creditor Meeting) <BR> 04:00 P.M. (Unsecured Creditor Meeting) <BR> Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementApproval of Scheme of Arrangement of Magnum Ventures Limited (the Demerged Company) and Magnum Paperz Limited (the Resulting Company)