MORGANITE CRUCIBLE (INDIA) LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

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 21st May 2024, have accepted and noted resignation of Mr. Nitin Ramesh Sonawane, Manager & Director (DIN: 09701207) and relieved him with effective from 21st May 2024 from the end of business hours.