Company: MAGH
Filing Date: 2025-09-15
Form Type: 20-F
Source: 0001493152-25-013424
Chunk: 125

Company: Magnitude International Ltd
Filing Date: 2025-09-15
Form: 20-F
Item: Item 19
Chunk 125
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ITEM
19. EXHIBITS

EXHIBIT
INDEX

  Exhibit      Description                                                                                                                                                              
  Number       of Document                                                                                                                                                              
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  3.1*         Memorandum and Articles of Association of the Registrant                                                                                                                 
  3.2*         Unanimous written resolutions of the then shareholders of the Registrant approving the amendment to Memorandum of Association of the Registrant, passed on May 27, 2025  
  4.1*         Registrant’s Specimen Certificate for Ordinary Shares                                                                                                                    
  10.1*        Form of Indemnification Agreement with the Registrant’s directors and executive officers                                                                                 
  10.2*        Form of Director’s Agreement between the Registrant and each of the Registrant’s directors                                                                               
  10.3*        Form of Employment Agreement between the Registrant and an executive officer of the Registrant                                                                           
  10.4*        Sub-Contract Agreement dated April 15, 2024 between BNL Engineering Pte Ltd and Contractor                                                                               
  10.5*        Sub-Contract Agreement dated August 24, 2023 between BNL Engineering Pte Ltd and Contractor                                                                              
  99.4*        Code of Business Conduct and Ethics of the Registrant                                                                                                                    

*
Previously field on Form F-1 as filed with the Securities and Exchange Commission on July 29, 2025

  79  

SIGNATURE

The
registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized
the undersigned to sign this Annual Report on its behalf

  Signature        Title                            Date                
  /s/                                               September 15, 2025  
  Lim Say Wei                                                           
 ────────────────────────────────────────────────────────────────────────
  Lim              Director                                             

  80  

MAGNITUDE
INTERNATIONAL LTD AND ITS SUBSIDIARIES

INDEX
TO CONSOLIDATED FINANCIAL STATEMENTS

                                                                                                                                  Page  
  Report of Independent Registered Public Accounting Firm                                                                         F-2   
  Consolidated Statements of Financial Position as of April 30, 2024 and 2025                                                     F-3   
  Consolidated Statements of Profit or Loss and Other Comprehensive Income for the Years Ended April 30, 2023