Board Meeting Announcement for Magellanic Cloud Ltd - Nov 13, 2024

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday November 13th 2024 at Registered office of the Company at 02:00 P.M. ? To consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter and half year ended 30th September 2024; ? Any other matter with the permission of the Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE the Trading Window has been closed with effect from 1st October 2024 and shall continue to remain closed till 48 hours after the announcement of the financial results on Wednesday November 13th 2024.