This is to inform you that the Extra-Ordinary General Meeting of the members of Magellanic Cloud Limited was held today i.e., Wednesday, 8th March, 2023 at 11.00 A.M. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No.14/2020 dated 08th April, 2020, MCA General Circular No. 17/2020 dated 13th April, 2020, 20/2020 dated 05th May, 2020, 02/2021 dated 13th January, 2021 ( 'MCA Circulars'), Circular No. 03/2022 dated 05th May, 2022 and 10/2022 dated 28th December, 2022 and SEBI circular SEBI Circular dated 12th May, 2020 and SEBI Circular dated 15th January, 2021 ('SEBI Circulars').