Magellanic Cloud Ltd.

Magellanic Cloud has informed that it has enclosed the copies of Voting Results published as per Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to the provisions of section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and other applicable provisions (if any) in Business Standard and Duranta Barta on Thursday, February 20, 2020 of the Extra-Ordinary General Meeting of the Company as held on 17th February, 2020.

The above information is a part of company’s filings submitted to BSE.