Magellanic Cloud Limited has published a notice regarding its Extra Ordinary General Meeting (EGM), the cut-off date for determining shareholder eligibility, and e-voting information. This announcement was published in the newspapers "Business Standard" and "Mana Telangana" on Tuesday, January 13, 2026.

The company is adhering to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, by making these disclosures. Shareholders are advised to note this information for their records.

This notification serves as a formal intimation to all stakeholders regarding the upcoming EGM and the associated procedures for participation and voting.