Morganite Crucible (India): Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Morganite Crucible India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve To consider and approve unaudited financial results along with limited review of the Company for the third quarter ended December 31 2025 and following the integration of MCIL and FIL MCIL has become a subsidiary of FIL. As a result it is necessary to undertake the Audit of special purpose accounts for the period to ensure that FIL can consolidate its accounts appropriately. These are essential for maintaining proper financial records and compliance with relevant accounting standards and regulatory requirements.