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 01-04-2025
Date of end of financial year 31-03-2026
Reporting Quarter Type Quarterly
Date of Quarter Ending 31-12-2025
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? Yes
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 Annexure I (Part D) of SEBI Circular dated December, 31, 2024 related to Disclosure of imposition of fine or penalty is not applicable to the company during the reporting quarter.
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 Annexure I (Part E) of SEBI Circular dated December, 31, 2024 related to Disclosure of updates to ongoing tax litigations or disputes is not applicable to the company during the reporting quarter.
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
7 Mrs Amita Sachin Karia ARYPG5283E 07068393 Non-Executive - Independent Director Not Applicable 09-10-1987
8 Mrs Priyanka Dharmesh Pandey BAUPP9132R 10198101 Non-Executive - Independent Director Not Applicable 19-07-1990
9 Mr Mayank Mahendra Shukla GWSPS6946H 09493952 Non-Executive - Independent Director Not Applicable 01-01-1998

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
7 No Active
8 No Active
9 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 0 0
2 NA 29-12-2015 15-07-2024 1 0 0 0
3 NA 28-05-2019 15-07-2024 79.03 1 0 0 0 Textual Information(1)
4 NA 28-08-2019 28-05-2024 76.03 1 1 0 0 Textual Information(2)
5 NA 14-08-2019 15-07-2024 76.17 1 1 0 0
6 NA 26-02-2016 26-02-2021 118.05 1 1 0 0
7 NA 23-09-2025 3.08 3 3 4 1
8 NA 23-09-2025 3.08 2 2 4 0
9 NA 23-09-2025 3.08 1 1 2 2


Text Block
Textual Information(1) The foreign nationals do not hold PAN.
Textual Information(2) The foreign nationals do not hold 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 09493952 Mayank Mahendra Shukla Non-Executive - Independent Director Chairperson 05-11-2025
2 07068393 Amita Sachin Karia Non-Executive - Independent Director Member 05-11-2025
3 10198101 Priyanka Dharmesh Pandey Non-Executive - Independent Director Member 05-11-2025


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 09493952 Mayank Mahendra Shukla Non-Executive - Independent Director Chairperson 05-11-2025
2 07068393 Amita Sachin Karia Non-Executive - Independent Director Member 05-11-2025
3 10198101 Priyanka Dharmesh Pandey Non-Executive - Independent Director Member 05-11-2025


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 09493952 Mayank Mahendra Shukla Non-Executive - Independent Director Chairperson 05-11-2025
2 07068393 Amita Sachin Karia Non-Executive - Independent Director Member 05-11-2025
3 10198101 Priyanka Dharmesh Pandey Non-Executive - Independent Director Member 05-11-2025


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 09493952 Mayank Mahendra Shukla Non-Executive - Independent Director Chairperson 05-11-2025
2 07068393 Amita Sachin Karia Non-Executive - Independent Director Member 05-11-2025
3 10198101 Priyanka Dharmesh Pandey Non-Executive - Independent Director Member 05-11-2025


Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
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 21-07-2025 Yes 6 4 2
2 29-08-2025 38 Yes 6 6 3
3 05-11-2025 67 Yes 9 7 5
4 11-11-2025 5 Yes 9 5 3
5 17-11-2025 5 Yes 9 5 3



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 21-07-2025 Yes 3 2 2 2
2 Audit Committee 29-08-2025 38 Yes 3 3 3 2
3 Audit Committee 05-11-2025 67 Yes 3 2 2 1
4 Nomination and remuneration committee 29-08-2025 Yes 3 3 2 1
5 Risk Management Committee 29-08-2025 Yes 3 3 2 1
6 Stakeholders Relationship Committee 29-08-2025 Yes 3 3 2 1



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



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 30-01-2026



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



Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 Finoux Solutions Private Limited 12-05-2025 100 0 100