Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

August 11, 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: 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 Disclosure Requirements) Regulations, 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 Friday, August 14, 2026, to consider and approve the Unaudited Standalone & Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2026. As informed vide our communication dated June 27, 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 Wednesday, July 01, 2026, and shall remain closed up to 48 hours after the declaration of Financial Results of the Company for the quarter ended June 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, Yours faithfully, For Magellanic Cloud Limited 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