Magnum Ventures Ltd

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (SEBI Listing Regulations) we hereby inform you that the Board of Directors at its meeting held today Monday August 21 2023 has inter-alia considered and approved the following matters:ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES ON PREFERENTIAL BASIS TO THE PROMOTERS PROMOTER GROUP AND NON-PROMOTER SUBJECT TO RECEIPT OF REGULATORY / STATUTORY / MEMBERS APPROVALS AS MAY BE REQUIREDThe details are enclosed herewith.