Magellanic Cloud Ltd - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,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 Tuesday, August 13th, 2024 at Registered office of the Company at 12.00 P.M. ? To discuss the proposal for raising of funds by way of issue of one or more instruments including equity shares/ convertible or non convertible securities of any description or Warrants or Debt Securities, and/or any other instruments through Preferential Issue, Private Placements, Rights Issue or any other methods or combination thereof as may be permitted under applicable laws,subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. ? Any other matter with the permission of the Chair.