Book Closure Details of Magellanic Cloud Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jan 12, 2026	EGM
Aug 29, 2025	AGM
May 16, 2025	EGM
Nov 18, 2024	EGM
May 30, 2024	AGM	Jul 09, 2024	Jul 15, 2024
Sep 05, 2023	AGM	Sep 25, 2023	Sep 30, 2023	A.G.M.
Feb 09, 2023	EGM
Feb 21, 2022	EGM
Aug 26, 2020	AGM	Sep 22, 2020	Sep 28, 2020	(Revised)
Jan 24, 2020	EGM
Jul 11, 2019	AGM	Aug 05, 2019	Aug 10, 2019
Aug 27, 2018	AGM	Sep 15, 2018	Sep 18, 2018	(Revised)
Jun 18, 2018	POM
Oct 10, 2016	POM
Sep 10, 2015	AGM	Sep 24, 2015	Sep 30, 2015

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