Magnum Ventures Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate confirms the company's adherence to dematerialization compliance standards for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the certificate with both BSE Limited and National Stock Exchange of India Limited on April 8, 2026. The submission was made by Company Secretary cum Compliance Officer Aaina Gupta, ensuring proper regulatory disclosure to both exchanges.

Certificate Confirmation Details

MAS Services Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 2, 2026. The certificate covers the period from January 1, 2026 to March 31, 2026, confirming adherence to SEBI Regulation 74(5) requirements.

The certification confirms several key compliance aspects:

• Securities received from Depository Participants for dematerialization were confirmed within 15 days of receipt
• Security certificates received for dematerialization were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe
• Updates were provided to depositories and stock exchanges within the required time limits
• Register of members was appropriately updated for all transactions

Company Information

Registrar and Transfer Agent Details

MAS Services Limited, with its registered office at T-34 Second Floor, Okhla Industrial Area Phase-II, New Delhi 110020, serves as the company's Registrar and Share Transfer Agent. The certificate was signed by Sharwan Mangla, General Manager of MAS Services Limited, confirming the company's compliance with dematerialization regulations during the specified quarter.

Magnum Ventures Limited has published a public notice in newspapers regarding its proposal to relocate the company's registered office from Delhi to Uttar Pradesh. The notice represents a significant corporate development as the company seeks regulatory approval for this interstate office relocation.

Regulatory Compliance and Publication Details

The company published the newspaper advertisement on 21st March, 2026, in compliance with Form No. INC-26 requirements under Rule 30 of the Companies (Incorporation) Rules, 2014. The notice appeared in two newspapers to ensure wide circulation:

Proposed Office Relocation Details

Magnum Ventures Limited is seeking Central Government approval through the Regional Director, Northern Region, Ministry of Corporate Affairs, New Delhi, to alter clause (i) of its Memorandum of Association. This alteration would enable the company to change its registered office location from the National Capital Territory of Delhi to the State of Uttar Pradesh.

Corporate Authorization and Resolution

The proposed relocation is based on a special resolution that was passed during the company's Annual General Meeting held on 26th September 2025. This resolution provides the necessary corporate authorization for the management to proceed with the application to the Central Government for the registered office change.

Public Objection Process

The regulatory framework provides a mechanism for stakeholders to raise concerns about the proposed change. Any person whose interests may be affected by the relocation can file objections through specific channels:

• Online Filing: Through MCA-21 portal ( www.mca.gov.in ) using Investor Complaint Form
• Physical Submission: By registered post with supporting affidavit
• Timeline: Within 14 days from publication date
• Authority: Regional Director, Northern Region, Ministry of Corporate Affairs
• Address: B-2 Wing, 2nd Floor, Plot No. 19, Ansari Road, Darya Ganj, New Delhi-110002

Company Information and Contact Details

Magnum Ventures Limited operates under CIN: L21093DL1980PLC010492 and maintains its current registered office at Room No. 118, First Floor, MGM Commercial Complex, 4634/1, Plot No. 19, Ansari Road, Darya Ganj, New Delhi-110002. The company can be contacted via email at info@magnumventures.in and through their website www.magnumventures.in .

The notice was signed by Aaina Gupta, Company Secretary cum Compliance Officer, indicating proper corporate governance procedures were followed in the publication process. This interstate office relocation, if approved, would mark a significant operational change for the company as it transitions its registered office from Delhi to Uttar Pradesh.