Morganite Crucible India Ltd — Important, 30-12-2025: Company Update

Morganite Crucible (India) Limited has initiated a postal ballot to seek shareholder approval on a company matter. Shareholders will participate through Remote e-Voting, facilitated by MUFG INTIME INDIA PRIVATE LIMITED. The detailed notice, including voting instructions, is being sent to registered shareholders via email and is also accessible on the company and stock exchange websites. Physical ballot forms will not be provided. Once cast, votes are final. A scrutinizer has been appointed to ensure a transparent process, with results to be publicly disclosed. This allows shareholders to exercise their voting rights on significant decisions.