Morganite Crucible India's CFO Resigns, New CFO Appointed

Morganite Crucible India Ltd's Chief Financial Officer (CFO) has resigned from his position, effective from the end of business hours on Feb 11, 2026. The resignation is due to advice from the Management to support the recent change in ownership and control of the Company, and the ongoing consolidation of Senior Management positions with parent company Foseco India Ltd. The CFO will continue to serve as a Manager of Finance Shared Services Centre (MMS). The Company has immediately submitted and uploaded intimation about the resignation and the appointment of a new CFO, with the attachment containing the resignation letter inadvertently omitted at the time of filing on the Bombay Stock Exchange (BSE). The required documents have been resubmitted under the category of general announcement for records and compliance.