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

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Jagan Mohan Reddy Thumma

ACPPT6939C

06554945

Executive Director

Chairperson

16-11-1977

Joseph Sudheer Reddy Thumma

AWLPT4630L

07033919

Executive Director

Not Applicable

07-07-1975

Carwin Heierman

ZZZZZ9999Z

08458981

Executive Director

Not Applicable

28-08-1974

Robert Alan Forbes Jr

ZZZZZ9999Z

08459003

Non-Executive - Independent Director

Not Applicable

21-05-1965

Elisha Thatisetty

AHLPT4514A

08531842

Non-Executive - Independent Director

Not Applicable

10-11-1976

Mrs

Nikitha Tiparnapally

AQBPT1210E

07399613

Non-Executive - Independent Director

Not Applicable

16-02-1990

Mrs

Amita Sachin Karia

ARYPG5283E

07068393

Non-Executive - Independent Director

Not Applicable

09-10-1987

Mrs

Priyanka Dharmesh Pandey

BAUPP9132R

10198101

Non-Executive - Independent Director

Not Applicable

19-07-1990

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

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

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

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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: