Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors ('Board') of Morganite Crucible (India) Limited ('Company') at its meeting held today, i.e., Wednesday, November 12, 2025 to transact the business: