Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2026

November 10, 2026 BSE Limited, National Stock Exchange of India Ltd., Dept. of Corporate Services, Dept. of Corporate Services, 1Sc4ri pF lCooodr,e P: .5J. 3T8o8w9e1r/s,S Dcrailpal ISDtr: eMetC, L OUD ESyxmchbaongl:e M PClaLzOa,U BDa/nSderrai-e Ks:u ErlQa Complex, Fort, Mumbai - 400001 B andra (East), Mumbai - 400051 Sub: Prior Intimation of the Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and DFrisidclaoys,u rNeo vReemqubireerm 1e3n,t s2)0 R2e6gulations, 2015 (‘Listing Regulations’), we wish to inform you that a Meeting of the Board of Directors of Magellanic Cloud Limited (‘Company’) is scheduled to be held on , to consider and approve the Unaudited Standalone & Consolidated Financial Results along with Limited Review Report of the Company for the quarter and half year ended September 30, 2026. As informed vide our communication dated September 25, 2026, regarding intimation of closure of trading window, please note that the Trading Window for dealing in securities of the Company has been closed from Thursday, October 01, 2026, and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter and half year ended September 30, 2026, (both days inclusive). The aforesaid information will also be made available on the website of the Company at www.magellanic-cloud.com Thanking You, For Magellanic Cloud Limited Yours faithfully, Joseph Sudheer Reddy Thumma Chairman and Managing Director DIN: 07033919 MAGELLANIC CLOUDLIMITED 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