MAGELLANIC CLOUD LIMITED — Regulatory Filings 2026

Apr 13, 2026

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13[th] April 2026 Bombay Stock Exchange Limited, National Stock Exchange of India Ltd., Dept. of Corporate Services, Dept. of Corporate Services, 14[th] 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: Revised Disclosure under Regulation 30 for appointment of Additional Directors (Non-Executive Non-Independent) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reference Email dated 13th April 2026 seeking additional details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we hereby inform you that, the Board of Directors, in its meeting held on Saturday 11[th] April 2026, has approved the appointment of Mr. Ravi Janarthanan (DIN: 02368598) as an Additional Directors (Non-Executive, NonIndependent) of the Company with effect from 11[th] April 2026.

The meeting commenced at 01:00 P.M. (IST) and concluded at 01:30 P.M. (IST).

The details as required to be disclosed under the SEBI Circular is annexed as “Annexure-A”.

Kindly take the same on record. Thanking You,

Yours faithfully,

For MAGELLANIC CLOUD LIMITED

JOSEPH SUDHEER Digitally signed by JOSEPH SUDHEER REDDY THUMMA REDDY THUMMA Date: 2026.04.13 14:26:04 +05'30'

JOSEPH SUDHEER REDDY THUMMA MANAGING DIRECTOR

DIN: 07033919

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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.:040-43366058

www.magellanic-cloud.cominfo@magellanic-cloud.com

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Annexure-A

Disclosures as required pursuant to Regulation 30 of the SEBI Listing Regulations read with Para A of Schedule III read with the SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are as below:

Sr. No.	Particulars	Remarks
1.	Name	RaviJanarthanan
2.	Designation	Additional Director (Non-Executive Director, Non-Independent)
3.	Reason for change viz appointment	Appointment
4.	Date of Appointmnet	Mr. Ravi Janarthanan is appointed as an Additional Director (Non-Executive Non- Independent) with effect from 11thApril 2026
5.	Brief Profile	Mr. Ravi Janarthanan is an entrepreneur and global investor with experience across sectors such as aerospace & defence, artificial intelligence, and energy. He is associated with internationally operating business groups and brings expertise in strategy, innovation, and global collaborations.
6.	Disclosure of relationships between directors	NIL
7.	Information as required under BSE circular no. LIST/COMP/14/2018-19, datedJune 20, 2018.	Mr. Ravi Janarthanan is not debarred from holding the office of Director by any SEBI order or any other such authority.

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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.:040-43366058

www.magellanic-cloud.cominfo@magellanic-cloud.com