Magellanic Cloud Ltd

With the reference to the above captioned subject we wish to intimate the esteemed exchanges that as decided in the Meeting of the Board of Directors of the Company held today i.e. 26th March 2025 at 02:30 P.M. for which intimation was already given to you:1) Considered and took a note that Scheme of Merger of Magellanic Cloud Limited (Transferee Company) with IVIS International Private Limited (Transferor Company) under Section 233 of the Companies Act 2013 that was approved in the 43rd Annual General Meeting of the Company held on 15th July 2024 hereby stands cancelled.2) Considered and approved the Fresh Scheme of Merger of Magellanic Cloud Limited (Transferee Company) and IVIS International Private Limited (Transferor Company) as per the provisions of the Section 233 of the Companies Act 2013 and relevant rules made thereunder along with SEBI Regulations as applicable subject to the approval of shareholders and other regulatory authorities as may be applicable.