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Magellanic Cloud Ltd

Board Meeting Intimation for Intimation Of Board Meeting For The Unaudited Financial Results For The Quarter Ended June 30Th 2023

04:39 PM, 3rd Aug 2023

Magellanic Cloud Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 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 Friday August 11th 2023 at Registered office of the Company at 12.30 P.M.:? To consider and approve the Standalone and Consolidated Un-audited Financial Result of the Company for the quarter ended 30th June 2023; ? Any other matter with the permission of the Chair.

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