Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please now find enclosed summary of the proceedings of the Extraordinary General Meeting of the Company held today, i.e. 26th March, 2025 at 3:00 p.m. through Video Conferencing/Other Audio Visual Means.

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Magnus Retail Ltd.

25 Mar 2025

SAST

Magnus Retail Ltd - 517320 - Closure of Trading Window

BSE India

Please refer the attached Intimation.

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Magnus Retail Ltd.

24 Mar 2025

Company Update

Magnus Retail Ltd - 517320 - Offer Opening Public Announcement

BSE India

Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement to the Shareholders of Magnus Retail Ltd ("Target Company").

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Magnus Retail Ltd.

21 Mar 2025

Company Update

Magnus Retail Ltd - 517320 - Recommendations of the Committee of ID under Reg 26(7) of …

BSE India

Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of Magnus Retail Ltd ("Target Company") under regulation 26 (7) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto ("SEBI (SAST) Regulations").

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Magnus Retail Ltd.

20 Mar 2025

Company Update

Magnus Retail Ltd - 517320 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

BSE India

Outcome of Meeting of Committee of Independent Directors for Open Offer

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Magnus Retail Ltd.

12 Mar 2025

Company Update

Magnus Retail Ltd - 517320 - Letter of Offer

BSE India

Navigant Corporate Advisors Limited has submitted to BSE a copy of Letter of Offer for the attention of the Equity Shareholders of Magnus Retail Ltd ("Target Company").

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Magnus Retail Ltd.

11 Mar 2025

Company Update

Magnus Retail Ltd - 517320 - Updates on Open Offer

BSE India

Navigant Corporate Advisors Limited has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for the attention to the Shareholders of Magnus Retail Ltd ("Target Company").

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