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Magnum Ventures: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Mr. Mohit Kumar Goel (Membership No.: A44288) has tendered his resignation from the post of Company Secretary and Compliance Officer of the Company w.e.f. 30th October 2021.

The Company has accepted his resignation and the Board of Directors has taken note of the same in its meeting held on 28.10.2021. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.

We request you to please take the same on record.

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