Magnum Ventures Limited at its board meeting held on May 27, 2024 constituted a Special Committee of Board of Directors, in the name and style of `Allotment Committee' to decide on the matters relating to allotment of warrants and allotment of Equity Shares against conversion of warrants in accordance with applicable laws. Constitution of Allotment Committee: Mr. Pradeep Kumar Jain as Chairman, Mr. Abhay Jain and Mr. Shiv Pravesh Chaturvedi as members.