General information about company
Scrip code 538891
NSE Symbol MCLOUD
MSEI Symbol NOTLISTED
ISIN INE613C01026
Name of the entity MAGELLANIC CLOUD LIMITED
Date of start of financial year 01-04-2024
Date of end of financial year 31-03-2025
Reporting Quarter Type Yearly
Date of Quarter Ending 31-03-2025
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No The Company has not made any invested amount as specified in said circular
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? No No such penalties during the aforesaid period
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No No litigation
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No Not Applicable
Risk management committee Applicable
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID S00919
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO Yes
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth
1 Mr Jagan Mohan Reddy Thumma ACPPT6939C 06554945 Executive Director Chairperson MD 16-11-1977
2 Mr Joseph Sudheer Reddy Thumma AWLPT4630L 07033919 Executive Director Not Applicable MD 07-07-1975
3 Mr Carwin Heierman ZZZZZ9999Z 08458981 Executive Director Not Applicable 28-08-1974
4 Mr Robert Alan Forbes Jr. ZZZZZ9999Z 08459003 Non-Executive - Independent Director Not Applicable 21-05-1965
5 Mr Elisha Thatisetty AHLPT4514A 08531842 Non-Executive - Independent Director Not Applicable 10-11-1976
6 Mrs Nikitha Tiparnapally AQBPT1210E 07399613 Non-Executive - Independent Director Not Applicable 16-02-1990

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
1 No Active
2 No Active
3 No Active
4 No Active
5 No Active
6 No Active

I. Composition of Board of Directors
Sr Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 NA 29-12-2015 30-09-2023 1 0 1 0
2 NA 29-12-2015 15-07-2024 1 0 0 0
3 NA 28-05-2019 15-07-2024 67 1 0 0 0 Textual Information(1)
4 NA 28-08-2019 28-05-2024 67 1 1 1 0 Textual Information(2)
5 NA 14-08-2019 15-07-2024 67 1 1 2 0
6 NA 26-02-2016 26-02-2021 109 1 1 2 2


Text Block
Textual Information(1) The foreign nationals do not have PAN.
Textual Information(2) The foreign nationals do not have PAN.




Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07399613 Nikitha Tiparnapally Non-Executive - Independent Director Chairperson 26-02-2016
2 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 14-08-2019
3 08459003 Robert Alan Forbes Jr. Non-Executive - Independent Director Member 19-05-2019


Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07399613 Nikitha Tiparnapally Non-Executive - Independent Director Chairperson 26-02-2016
2 06554945 Jagan Mohan Reddy Thumma Executive Director Member 29-12-2015
3 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 19-05-2019


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07399613 Nikitha Tiparnapally Non-Executive - Independent Director Chairperson 26-02-2016
2 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 14-08-2019
3 06554945 Jagan Mohan Reddy Thumma Executive Director Member 29-12-2015


Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07399613 Nikitha Tiparnapally Non-Executive - Independent Director Chairperson 25-05-2022
2 08531842 Elisha Thatisetty Non-Executive - Independent Director Member 25-05-2022
3 06554945 Jagan Mohan Reddy Thumma Executive Director Member 25-05-2022


Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson No
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks


Other Committee
Sr DIN Number Name of Committee members Name of other committee Category 1 of directors Category 2 of directors Remarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No. Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the current quarter Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 13-11-2024 Yes 6 3 1
2 16-11-2024 2 Yes 6 3 1
3 14-02-2025 89 Yes 6 3 1
4 26-03-2025 39 Yes 6 3 1



Annexure 1

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reason for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 13-11-2024 Yes 3 2 2 0
2 Audit Committee 14-02-2025 92 Yes 3 2 2 2
3 Audit Committee 26-03-2025 39 Yes 3 3 3 2
4 Nomination and remuneration committee 16-11-2024 Yes 3 3 2 0
5 Risk Management Committee 16-11-2024 Yes 3 3 2 0



Annexure 1

V. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

Annexure 1
Sr Subject Compliance status
1 Name of signatory Joseph sudheer reddy thumma
2 Designation Managing Director



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr
Sr Item Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here. Web address
As per regulation 46(2) of the LODR:
1.1 Details of business Yes https://magellanic-cloud.com/about-us/
1.2 Memorandum of Association and Articles of Association Yes https://magellanic-cloud.com/about-us/
1.3 Brief profile of board of directors including directorship and full-time positions in body corporates Yes https://magellanic-cloud.com/about-us/
2 Terms and conditions of appointment of independent directors Yes https://magellanic-cloud.com/about-us/
3 Composition of various committees of board of directors Yes https://magellanic-cloud.com/about-us/
4 Code of conduct of board of directors and senior management personnel Yes https://magellanic-cloud.com/about-us/
5 Details of establishment of vigil mechanism/ Whistle Blower policy Yes https://magellanic-cloud.com/about-us/
6 Criteria of making payments to non-executive directors Yes https://magellanic-cloud.com/about-us/
7 Policy on dealing with related party transactions Yes https://magellanic-cloud.com/about-us/
8 Policy for determining �material� subsidiaries Yes https://magellanic-cloud.com/about-us/
9 Details of familiarization programmes imparted to independent directors Yes https://magellanic-cloud.com/about-us/
10 Email address for grievance redressal and other relevant details Yes https://magellanic-cloud.com/about-us/
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://magellanic-cloud.com/about-us/
12 Financial results Yes https://magellanic-cloud.com/about-us/
13 Shareholding pattern Yes https://magellanic-cloud.com/about-us/
14 Details of agreements entered into with the media companies and/or their associates NA

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr
As per regulation 46(2) of the LODR:
15.1 (I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. NA
15.2 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://magellanic-cloud.com/about-us/
18 Credit rating or revision in credit rating obtained NA
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Yes https://magellanic-cloud.com/about-us/
20 Secretarial Compliance Report Yes https://magellanic-cloud.com/about-us/
21 Materiality Policy as per Regulation 30 (4) Yes https://magellanic-cloud.com/about-us/
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://magellanic-cloud.com/about-us/
23 Disclosures under regulation 30(8) Yes https://magellanic-cloud.com/about-us/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend Distribution policy as per Regulation 43A(1) Yes https://magellanic-cloud.com/about-us/
26.1 Annual return as provided under section 92 of the Companies Act, 2013 Yes https://magellanic-cloud.com/about-us/
26.2 Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 NA
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://magellanic-cloud.com/about-us/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating Yes https://magellanic-cloud.com/about-us/


Annexure II

II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of �independence� and/or �eligibility� 16(1)(b) Yes
2 Board composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting of Board of directors 17(2) Yes
4 Quorum of Board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes

Annexure II

II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes

Annexure II

II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes

Annexure II

II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) Yes
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes

Annexure II

II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is �No� details of non-compliance may be given here.
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes




Annexure II
1 Name of signatory Joseph sudheer reddy thumma
2 Designation Managing Director



Annexure II

III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided




Annexure II
1 Name of signatory Joseph sudheer reddy thumma
2 Designation Managing Director



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr. Date of the event Brief details of the event



Signatory Details
Name of signatory Joseph sudheer reddy thumma
Designation of person Managing Director
Place Hyderabad
Date 29-04-2025



Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0