Magnum Ventures : 3rd Corrigendum to the Notice of 43rd AGM

Magnum Ventures Limited

CIN: L21093DL1980PLC010492

Registered Office: HNO-MN01, Hub and Oak, E-14, Lower Ground Floor, Defence Colony,

New Delhi-110024 Phone: [phone]

E-mail: [e-mail] Website: www.magnumventures.in

3rd Corrigendum to the Notice of 43rd Annual General Meeting to the shareholders of

Magnum Ventures Limited (The "Company")

The 3rd Corrigendum is being issued in continuation of the Notice dated 21st August, 2023 for the 43rd Annual General Meeting (AGM) of the Company, which is to be held on Wednesday, 20th September, 2023 dispatched to the shareholders of the Company by email on 28th August, 2023.

The Shareholders of the Company are requested to take note of the corrections as appearing hereunder with respect to Para Q of the Explanatory Statement of Agenda/Item no. 8 pursuant to Section 102 of the Companies Act, 2013.

Explanatory Statement to Item No. 8, Para Q, the content has been replaced

FROM:

Q. Particulars of the Proposed Allottee(s) and the identity of the natural persons who are the ultimate beneficial owners of the Warrants/equity shares proposed to be allotted and/or who ultimately control the Proposed Allottee(s), the percentage of post preferential issue capital that may be held by them and change in control, if any, in the Issuer consequent to the preferential issue:

Sr.	Names	PAN	Natural	Pre-	Present	Post
No.			Person who	preferential	issue of	preferential
			are the	holding & (%)	Warrants	holding &
			Ultimate	(assuming		(%)
			Beneficial	full		(assuming
			Owners	conversion of		full
				existing		conversion)
				warrants)
1.	Parmod	ADVPJ3524E	Parmod	46,37,650	20,00,000	66,37,650
	Kumar Jain		Kumar Jain	(8.38)		(9.81)
2.	Pradeep	AAEPJ3120G	Pradeep	46,38,150	20,00,000	66,38,150
	Kumar Jain		Kumar Jain	(8.38)		(9.81)
3.	Abhay Jain	AAEPJ3124C	Abhay Jain	51,96,950	20,00,000	71,96,950
				(9.39)		(10.63)
4.	Parv Jain	AHLPJ7813J	Parv Jain	44,37,500	20,00,000	64,37,500
				(8.02)		(9.51)
5.	Veena Jain	AAKPJ3467C	Veena Jain	3,85,000	23,25,000	27,10,000
				(0.69)		(4.01)
6.	RMJ Securities	AABCR4319R	Naresh	Nil	20,00,000	20,00,000
	Private limited		Kumar Jain			(2.96)

1. The Pre-issue Shareholding is as on 21 August 2023.
2. There shall not be change in control consequent to the present preferential issue of Warrants and Equity shares.

Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010

Ph: 0120-4199200

Magnum Ventures Limited

CIN: L21093DL1980PLC010492

Registered Office: HNO-MN01, Hub and Oak, E-14, Lower Ground Floor, Defence Colony,

New Delhi-110024 Phone: [phone]

E-mail: [e-mail] Website: www.magnumventures.in

TO:

P. Particulars of the Proposed Allottee(s) and the identity of the natural persons who are the ultimate beneficial owners of the Warrants/equity shares proposed to be allotted and/or who ultimately control the Proposed Allottee(s), the percentage of post preferential issue capital that may be held by them and change in control, if any, in the Issuer consequent to the preferential issue:

Sr.	Names	PAN	Natural	Pre- preferential	Present	Post
No.			Person	holding & (%)	issue of	preferent
			who are			Warrants	ial
			the	(Prior to	(Assuming		holding &
			Ultimate	conversion	full		(%)
			Beneficial	of	conversio		(assumin
			Owners	outstandin	n of		g full
				g	outstandi		conversio
				warrants)	ng		n)
					warrants)
1.	Parmod	ADVPJ3524E	Parmod	27,56,400	46,37,650	20,00,000	66,37,650
	Kumar		Kumar Jain	(5.76)	(8.38)		(9.81)
	Jain
2.	Pradeep	AAEPJ3120G	Pradeep	27,56,900	46,38,150	20,00,000	66,38,150
	Kumar		Kumar Jain	(5.76)	(8.38)		(9.81)
	Jain
3.	Abhay	AAEPJ3124C	Abhay Jain	33,15,700	51,96,950	20,00,000	71,96,950
	Jain			(6.93)	(9.39)		(10.63)
4.	Parv Jain	AHLPJ7813J	Parv Jain	25,56,250	44,37,500	20,00,000	64,37,500
				(5.34)	(8.02)		(9.51)
5.	Veena	AAKPJ3467C	Veena Jain	3,85,000	3,85,000	23,25,000	27,10,000
	Jain			(0.69)	(0.69)		(4.01)
6.	RMJ	PAN of RMJ	Naresh	Nil	Nil	20,00,000	20,00,000
	Securitie	Securities	Kumar Jain				(2.96)
	s Private	Private Limited-
	limited	AABCR4319R
		PAN of Naresh
		Kumar Jain-
		ACTPJ4523A

1. The Pre-issue Shareholding is as on 21 August 2023.
2. There shall not be change in control consequent to the present preferential issue of Warrants and Equity shares.

All other contents of the Notice of the 43rd Annual General Meeting and Corrigendum No. 1 & 2 will remain same as before.

For and on Behalf of the Board

MAGNUM VENTURES LIMITED

Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010

Ph: 0120-4199200

Magnum Ventures Limited

CIN: L21093DL1980PLC010492

Registered Office: HNO-MN01, Hub and Oak, E-14, Lower Ground Floor, Defence Colony,

New Delhi-110024 Phone: [phone]

E-mail: [e-mail] Website: www.magnumventures.in

PARDEEP KUMAR JAIN

Managing Director

DIN: 00024879

Date : 15/09/2023

Place : Ghaziabad

Corporate Office: 18/41, Site IV, Industrial Area, Sahibabad, Ghaziabad (U.P) 201010

Ph: 0120-4199200