Morganite Crucible (India) Ltd

Pursuant to Regulation 30(2) & Schedule III Part A clause 7(C) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that Board of Directors in their meeting held on 12th February 2025 have accepted and noted resignation of Mr. Bhupendra Kumar Kelam Manager & Director (DIN: 10739165) and relieved him with effect from 23rd February 2025 from the end of business hours.