Magellanic Cloud Ltd - Board Meeting Outcome for Outcome Of Board Meeting For The Unaudited Financial Results For The Quarter Ended June 30Th 2024 Held On Wednesday, August 14, 2024

With the reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. Wednesday, August 14, 2024 for which intimation was already given to you: Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended on June 30, 2024. The said copy of Un-audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024 is enclosed for your needful, in pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The meeting commenced at 03:30 P.M. (IST) and concluded at 07:15 P.M. (IST) The above is for information and dissemination to the public at large.