Magellanic Cloud Limited has filed a revised disclosure regarding the appointment of Mr. Ravi Janarthanan as an Additional Director (Non-Executive Non-Independent), following queries from stock exchanges. The revised disclosure was submitted on April 13, 2026, in response to an email from exchanges seeking additional details for the corporate announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015.

Board Appointment Details

The company confirmed that the Board of Directors approved Mr. Janarthanan's appointment during their meeting held on April 11, 2026. The meeting commenced at 01:00 P.M. (IST) and concluded at 01:30 P.M. (IST), with the appointment taking effect from the same date.

Professional Background and Expertise

According to the revised disclosure, Mr. Ravi Janarthanan brings extensive experience as an entrepreneur and global investor. His professional background spans multiple high-growth sectors that align with contemporary business trends and technological advancement.

Key Areas of Expertise

• Aerospace & Defence: Extensive experience in the aerospace and defence sector
• Artificial Intelligence: Deep understanding of AI technologies and applications
• Energy Sector: Comprehensive knowledge of energy industry dynamics
• Global Collaborations: Proven track record in international business partnerships
• Strategic Innovation: Expertise in strategy development and innovation management

Regulatory Compliance and Disclosure

The revised disclosure was filed 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. The company confirmed that Mr. Janarthanan is not debarred from holding the office of Director by any SEBI order or other regulatory authority.

Corporate Governance Enhancement

This appointment reflects Magellanic Cloud Limited's commitment to strengthening its corporate governance structure by bringing experienced professionals with diverse industry expertise to its board. The addition of Mr. Janarthanan's international business experience and sector-specific knowledge is expected to contribute to the company's strategic direction and growth initiatives. The revised disclosure demonstrates the company's adherence to transparency requirements and regulatory compliance standards.

Magellanic Cloud Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange and National Stock Exchange of India for the quarter ended March 31, 2026. The submission, made on April 9, 2026, fulfills the company's regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by Niche Technologies Private Limited, the company's appointed Registrar and Share Transfer Agent. This document serves as confirmation that Magellanic Cloud Limited has maintained proper compliance with dematerialisation procedures during the reporting quarter.

Certificate Confirmation Details

Niche Technologies Private Limited, in its capacity as the Registrar and Share Transfer Agent, confirmed several key compliance aspects:

• Securities received from depository participants for dematerialisation were properly processed
• All securities were confirmed to depositories with appropriate acceptance or rejection status
• Securities included in the certificate maintain listing status on relevant stock exchanges
• Security certificates received for dematerialisation were mutilated and cancelled after verification
• Depository names were substituted in the company's register of members as registered owners

Stock Exchange Communication

The compliance certificate was formally communicated to both major Indian stock exchanges where the company's shares are listed. The communication was signed by Joseph Sudheer Reddy Thumma, Managing Director of Magellanic Cloud Limited, ensuring proper authorization and accountability.

Registrar Information

Niche Technologies Private Limited, an ISO 9001:2015 certified company, serves as the Registrar and Share Transfer Agent. The Kolkata-based firm issued the confirmation certificate on April 6, 2026, which was subsequently filed with the stock exchanges by the company management.

This quarterly filing represents part of the ongoing regulatory compliance framework that listed companies must maintain to ensure transparency and proper governance in securities market operations.