Magnum Ventures Ltd

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Schedule III We wish to inform that M/s. A S R & Co. Chartered Accountants have been appointed as internal auditors of the Company for the F.Y. 2023-24 vide board resolution passed in the board meeting held on 21st August 2023. Details are enclosed herewith.