Magellanic Cloud Ltd - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Dear Sir/Madam, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Thursday, 30th May, 2024 at 12 Noon inter-alia, to consider and approve the following matters: 1) Adoption of Accounts - Standalone and Consolidated 2) Consider the recommendation of final dividend, if any, to the shareholders for the financial year 2023-24. 3) To take note of the scheme of Merger 4) To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 5) To consider and approve Sub-division of Shares/ Stock Split of the Company. 6) To adopt and approve the Draft Notice of Annual General Meeting of the Company. 10) Any other Matter with the permission of the chair.