Resignation of Mr. Elisha Thatisetty (DIN: 08531842), Independent Director of the company.

September 02, 2026 Bombay Stock Exchange Limited, National Stock Exchange of India Ltd., Dept. of Corporate Services, Dept. of Corporate Services, 14th Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra- Kurla Complex, Fort, Mumbai - 400001 Bandra (East), Mumbai - 400051 Scrip Code: 538891/Scrip ID: MCLOUD Symbol: MCLOUD/Series: EQ Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 - Resignation of Independent Director. Dear Sir/Ma’am, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Elisha Thatisetty (DIN: 08531842), Non-Executive, Independent Director of the Company, has tendered his resignation from the Board of Directors of the Company with effect from September 01, 2026, from the closure of business hours, due to personal reasons and other Professional Commitments. As stated in his resignation letter, there are no other material reasons for his resignation. The Company further confirms that there are no other material reasons for the resignation of Mr. Elisha Thatisetty other than those stated in his resignation letter. The Board of Directors and the Management place on record their sincere appreciation for the valuable guidance, contribution, and support extended by Mr. Elisha Thatisetty during his association with the Company. The details as required under Schedule Ill - Para A of Part A of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, the requisite details are provided in “Annexure-A” attached to this letter The aforementioned information shall be made available on the website of the Company at www.magellanic-cloud.com You are requested to kindly note the same. Thanking You, Yours faithfully, For Magellanic Cloud Limited Sameer Rajkumar Lalwani Company Secretary & Compliance Officer Membership no. 57275 MAGELLANIC CLOUD LIMITED Formerly known as South India Projects Limited CIN: L72100TG1981PLC169991 Registered Office: 6th Floor, Dallas Center, 83/1, Plot No A1 Knowledge City, Rai Durg Hyderabad Rangareddi TG 500032 Telephone No.:040-46515454 www.magellanic-cloud.com info@magellanic-cloud.com Annexure-A Disclosure in terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, read with Regulations 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015 Sl. No. Particulars Details 1. DIN 08531842 2. Name Mr. Elisha Thatisetty 3. Reason for change viz. appointment, Mr. Elisha Thatisetty (DIN: 08531842) has resignation, removal, death or submitted his resignation as an Independent otherwise Director of the Company due to his personal reasons and other Professional Commitments 4. Date of Appointment/cessation (as With effect from September 01, 2026, from the applicable) & term of appointment closure of business hours 5. Brief Profile in case of Appointment Not applicable. 6. Disclosure of relationships between Not applicable. directors (in case of appointment of a Director) Additional details in case of resignation of Independent Director 7. Letter of Resignation along with Enclosed as Annexure B detailed reason for resignation 8. Names of listed entities in which the Nil resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 9. The independent director shall, along Mr. Elisha Thatisetty has confirmed that there with the detailed reasons, also provide a are no material reasons for his resignation confirmation that there are no other other than those mentioned in his resignation material reasons other than those letter. provided. For Magellanic Cloud Limited Sameer Rajkumar Lalwani Company Secretary & Compliance Officer Membership no. 57275 MAGELLANIC CLOUD LIMITED Formerly known as South India Projects Limited CIN: L72100TG1981PLC169991 Registered Office: 6th Floor, Dallas Center, 83/1, Plot No A1 Knowledge City, Rai Durg Hyderabad Rangareddi TG 500032 Telephone No.:040-46515454 www.magellanic-cloud.com info@magellanic-cloud.com Annexure B Date: 30.08.2026 The Board of Directors, Magellanic Cloud Limited, CIN:L72100TG1981PLC169991 Add: 6th Floor, Dallas Center, 83/1, Plot, No Al, Knowledge City, Rai Durg, Rangareddi, Hyderabad, Telangana, India, 500032. SUB: RESIGNATION FROM THE POSITION OF INDEPENDENT DIRECTOR Dear Board Members, I, Elisha Thatisetty (DIN: 085 31842), hereby tender my resignation from the position of Independent Director of Magellanic Cloud Limited, with effect from September 01 2026, from the closure of business hours. My resignation is due to personal reasons and other professional commitments. There are no other material reasons for my resignation beyond those stated herein. I take this opportunity to express my heartfelt gratitude for the suppor( and cooperation extended to me by all the Board members during my tenure. It has been a privilege to be associated with the company, and I srncerely wish Magellanic Cloud Limited continued success and growth in all its future endeavours. Thank you for your understanding and support. Yours sincerely, Independent Director DIN:08531842