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(As on Jun 10, 2025, 16:15)

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Magellanic Cloud - Shareholder Meeting / Postal Ballot-Outcome of EGM

This is to inform you that the Extra-Ordinary General Meeting of the members of Magellanic Cloud Limited was held today i.e., Tuesday, June 10th, 2025 Through Video Conference (VC)/ Other Audio-Visual Means (OAVM).\r\n\r\nEnclosed is the proceeding of the meeting.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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