5388912026-09-085388912026-09-082026-09-08ResolutionOrAgendaDomain15388912026-09-08ResolutionOrAgendaDomain15388912026-09-082026-09-08ResolutionOrAgendaDomain25388912026-09-08ResolutionOrAgendaDomain2xbrli:pureMagellanic Cloud LimitedMCLOUDNew2026-09-0815:18:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)2Wednesday2026-09-3012:00:00through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) at the registered office of the Company at 6th Floor, Dallas Center, 83/1, plot no A1, Knowledge City, Rai Durg, Hyderabad, Rangareddi, TG 500032,2The tenure of Mr. Carwin Heierman (DIN: 08458981), Executive Director, is mentioned from the forthcoming AGM upto the due date of the next AGM to be held in the year 2027. Considering the validation error in the XBRL, the Company has stated the tenure as above for compliance purpose as mentioned in Resolution No: 02. <BR> <BR> Mr. Carwin Heierman (DIN: 08458981), Executive Director, being a foreign national, does not possess PAN.The tenure of Mr. Carwin Heierman (DIN: 08458981), Executive Director, is mentioned from the forthcoming AGM upto the due date of the next AGM to be held in the year 2027. Considering the validation error in the XBRL, the Company has stated the tenure as above for compliance purpose as mentioned in Resolution No: 02. <BR> <BR> Mr. Carwin Heierman (DIN: 08458981), Executive Director, being a foreign national, does not possess PAN.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and Auditor's thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Carwin Heierman (DIN: 08458981), Executive Director, who retires by rotation, and being eligible, offers himself for re-appointment and in this regardExecutive DirectorMr. Carwin Heierman084589812026-09-302027-09-30