This is to inform you that the Extra-Ordinary General Meeting of the members of Magellanic Cloud Limitedwas held today i.e. Wednesday 8th March 2023 at 11.00 A.M. through Video Conferencing (VC)/ OtherAudio-Visual Means (OAVM). The meeting was held in compliance with the applicable provisions of theCompanies Act 2013 read with MCA General Circular No.14/2020 dated 08th April 2020 MCA GeneralCircular 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 andSEBI circular SEBI Circular dated 12th May 2020 and SEBI Circular dated 15th January 2021 (SEBICirculars).
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