MAGNUM VENTURES LTD.

Magnum Ventures Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure pertains to the transmission of shares consequent to the demise of Mr. Parmod Kumar Jain to his wife and nominee, Mrs. Veena Jain. This transmission is within the Promoter Group. The filing details the pre-acquisition holdings of various individuals within the promoter group, including Mrs. Veena Jain, Mr. Pradeep Kumar Jain, and Mr. Abhay Jain, among others, specifying their shareholdings and voting rights.

Magnum Ventures Ltd has received observation letters from BSE Limited and the National Stock Exchange of India Limited regarding its proposed Scheme of Arrangement with Magnum Paperz Limited. This scheme involves a demerger and is being undertaken under Sections 230-232 of the Companies Act, 2013. The observation letters from the stock exchanges are a crucial step in the approval process. SEBI has provided comments on the draft scheme, emphasizing the disclosure of ongoing legal proceedings, timely website updates, compliance with SEBI circulars, transfer of liabilities, and the age of financial data used in the scheme. Specific disclosures required for shareholders include details of non-compliance with Takeover Regulations, rationale for the demerger, financial information, and valuation reports.

Magnum Ventures Ltd has officially shifted its registered office from the National Capital Territory of Delhi to Uttar Pradesh. This move follows an earlier approval for the shift and has been made effective from July 9, 2026, upon filing a certified order from the Ministry of Corporate Affairs. The new registered address is Room No. 101, 64/6, Site-IV, Sahibabad Industrial Area, Ghaziabad – 201010, Uttar Pradesh. This change is a significant corporate action impacting the company's administrative and legal base.

Magnum Ventures Ltd has announced the closure of its trading window for directors, officers, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1st, 2026, until 48 hours after the financial results for the quarter ended June 30th, 2026, are made public. This measure is intended to prevent potential insider trading activities.

Magnum Ventures Ltd has successfully allotted 5,000 Non-Convertible Debentures (NCDs) worth ₹50 crore on a private placement basis to Neo Special Credit Opportunities Fund. These NCDs are listed, rated, secured, and redeemable, carrying an 18% annual coupon rate payable monthly. The tenure of the NCDs is approximately 4 years and 9 months, maturing on March 31, 2031. The issuance aims to raise capital and is secured by charges on the company's assets and personal guarantees. This move is part of the company's debt-raising strategy.

Magnum Ventures Ltd has disclosed that promoter Parv Jain has encumbered 83,24,255 shares, representing 12.17% of the total share capital. This encumbrance, created on June 8, 2026, is a pledge related to extending existing secured, redeemable, non-convertible debentures (NCDs) of Rs 50 Crores issued by Neo Special Equity Credit Opportunities Fund. This action impacts the promoter's direct shareholding and is a significant corporate action affecting the company's shareholding structure.

Magnum Ventures Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, revealing that promoter Parv Jain has encumbered 83,24,255 shares, representing 12.17% of the total share capital. This encumbrance, a pledge, was created on June 8, 2026, in favor of Catalyst Trusteeship Limited as collateral for Non-Convertible Debentures (NCDs) issued by Neo Special Equity Credit Opportunities Fund. The total promoter shareholding in Magnum Ventures is 55.21%.

Magnum Ventures Limited announced that Mr. Parv Jain, a member of the Promoter Group, has extended the pledge of 83,24,255 equity shares. This extension is part of the security terms for 18% Listed, Secured, Redeemable, Non-Convertible Debentures (NCDs). The purpose is to secure an additional INR 50 Crore, complementing the existing INR 230 Crore NCDs. The agreement involves Mr. Parv Jain as the Pledgor, Catalyst Trusteeship Limited as the Debenture Trustee, and Magnum Ventures Limited as the Issuer Company. The transaction is not considered a related party transaction and is not done at 'arm's length'.

Magnum Ventures Ltd's standalone financial results for the quarter and year ended March 31, 2026, have been audited by Manish Pandey & Associates. The auditor's report expresses an opinion that the financial statements present a true and fair view in accordance with accounting principles generally accepted in India. Key audit matters and emphasis of matter include a secured term loan from Tourism Finance Corporation India Limited, balances of debtors, creditors & advances subject to confirmation, inventory valuation, deposits with Bank of Baroda, and a penalty imposed by SEBI.

Magnum Ventures Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the issuance of up to 5,000 Listed, Rated, Redeemable, Secured, Non-Convertible Debentures with a face value of ₹1,00,000 each, aggregating up to ₹50,00,00,000. This is in continuation of a previous intimation regarding the issuance of NCDs on a private placement basis for up to ₹400 Crores.