Board Meeting Announcement for Magellanic Cloud Ltd - May 5, 2025

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 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 Monday 05th May 2025 at the Registered office of the Company at 11:30 A.M. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March 2025; 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 April 2025 and shall continue to remain closed till 48 hours after the announcement of the financial results on Monday May 05th 2025.