Morganite Crucible (India): Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we would like to inform you that Mr. Hanumant Mandale had tendered his resignation from the post of Chief Financial Officer (CFO) on account of integration of MCIL and FIL with effect from 11th February 2026 end of Business hours. Mr. Mohit Mangal is appointed as Chief Financial Officer (CFO) with effect from 11th February 2026.