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Magnanimous Trade & finance Ltd512377 · Filed with the exchange

Magnanimous Trade & Finance has announced that its share transfer book will be closed from Thursday, 24th September 2026, through Wednesday, 30th September 2026. This is for the upcoming Annual General Meeting (AGM) scheduled for 30th September 2026. Shareholders need to be on record by the cut-off date of Wednesday, 23rd September 2026, to be eligible to vote.

Remote e-voting will commence on Sunday, 27th September 2026 (09:00 AM) and conclude on Tuesday, 29th September 2026 (05:00 PM). This update is important for investor participation in the AGM.

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