Magnus Retail Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations') Held On 13Th August, 2024.

Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (13th August, 2024) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2024, as recommended by the Audit Committee along with the Limited Review Report issued by M/s. Verma S & Associates, Chartered Accountants, Statutory Auditor's of the Company. b) Appointment of Internal Auditors for the F.Y. 2024-25. c) Appointment of Secretarial Auditor for the F.Y. 2024-25. The Board Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records.