Magnum Ventures : 2nd 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

2nd Corrigendum to the Notice of 43rd Annual General Meeting to the shareholders of

Magnum Ventures Limited (The "Company")

The 2nd 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 off the corrections as appearing hereunder with respect to Agenda/Item no. 8 to the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013.

Explanatory Statement to Item No. 8, Para N (The shareholding pattern of the issuer Company before and after the preferential issue), the content has been replaced

FROM:

The shareholding pattern before and after the proposed preferential issue to Promoter, Promoter Group and Non-promoters are as follows:

Sr.	Category	Pre-Issue	Post Issue
No.		No. of Equity	% of	No. of shares	% of
		Shares Held	shareholding	held	shareholding
A	Promoters' holding:
1	Indian:
	Individual	2,11,19,044	38.15	3,14,44,044	46.46
	Bodies Corporate	-	-	-	-
	Sub-Total	2,11,19,044	38.15	3,14,44,044	46.46
2	Foreign Promoters	1,66,48,510	30.08	1,66,48,510	24.60
	Sub-Total (A)	3,77,67,554	68.23	4,80,92,554	71.06
B	Non-Promoters'
	holding:
1.	Institutional Investors	58,054	0.11	58,054	0.09
2.	Non- Institution
	Private Corporate Bodies	8,43,361	1.52	28,43,361	4.20
	Directors and Relatives	-	-	-	-
	Indian Public	1,61,60,900	29.20	1,61,60,900	23.88
	Others (Including NRI's)	5,22,015	0.94	5,22,015	0.77
	Sub- Total (B)	1,75,84,330	31.77	1,95,84,330	28.94
	GRAND TOTAL	5,53,51,884	100.00	6,76,76,884	100.00

Notes:

1. The Pre-preferential shareholding pattern is as on 30th June 2023.
2. The above pre-issue and post-issue shareholding is prepared assuming full conversion of existing Warrants as well as Warrants issued pursuant to resolution at item No. 8 into 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:

The shareholding pattern before and after the proposed preferential issue to Promoter, Promoter Group and Non-promoters are as follows:

Sr.	Category			Pre-Issue		Post Issue
No.							(Assuming full
		Prior to conversion of	Assuming full
			conversion of
			outstanding warrants	conversion of
			warrants)
					outstanding warrants
			No. of	% of	No. of	% of	No. of	% of
			Equity	shareho	Equity	shareh	shares held	shareh
			Shares Held	lding	Shares Held	olding		olding
A	Promoters' holding:
1	Indian:
	Individual		1,35,94,044	28.42	2,11,19,044	38.15	3,14,44,044	46.46
	Bodies Corporate	-	-	-	-	-	-
	Sub-Total		1,35,94,044	28.42	2,11,19,044	38.15	3,14,44,044	46.46
2	Foreign Promoters	1,66,48,510	34.81	1,66,48,510	30.08	1,66,48,510	24.60
	Sub-Total (A)		3,02,42,554	63.23	3,77,67,554	68.23	4,80,92,554	71.06
B	Non-Promoters'
	holding:
1.	Institutional Investors	58,054	0.12	58,054	0.11	58,054	0.09
2.	Non- Institution
	Private	Corporate	8,43,361	1.77	8,43,361	1.52	28,43,361	4.20
	Bodies
	Directors and Relatives	-	-	-	-	-	-
	Indian Public		1,61,60,900	33.79	1,61,60,900	29.20	1,61,60,900	23.88
	Others (Including NRI's)	5,22,015	1.09	5,22,015	0.94	5,22,015	0.77
	Sub- Total (B)		1,75,84,330	36.77	1,75,84,330	31.77	1,95,84,330	28.94
	GRAND TOTAL	4,78,26,884	100.00	5,53,51,884	100.00	6,76,76,884	100.00

Notes:

1. The Pre-preferential shareholding pattern is as on 30th June 2023.

All other contents of the Notice of the 43rd Annual General Meeting and Corrigendum no 1 remains same as before.

For and on Behalf of the Board

MAGNUM VENTURES LIMITED

Sd/-

PARDEEP KUMAR JAIN

Managing Director

DIN: 00024879

Date : 09/09/2023

Place : Ghaziabad

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

Ph: 0120-4199200