MORGANITE CRUCIBLE (INDIA) LTD.

Foseco Crucible (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut for Promoters, Promoter Group, Directors, and Designated Persons/Employees from July 1, 2026. It will reopen 48 hours after the conclusion of the Board Meeting scheduled to approve the financial results for the quarter ending June 30, 2026. The exact date of the Board Meeting will be communicated separately.

Foseco India Limited, the promoter of Foseco Crucible (India) Ltd, has successfully completed the sale of 99,081 Equity Shares, representing 1.77% of the total paid-up equity share capital. This sale was conducted in multiple tranches through the open market route to ensure the company meets minimum public shareholding requirements as mandated by SEBI (SAST) Regulations, SCRR, and SEBI LODR Regulations. Following this transaction, the promoter and promoter group's shareholding has reduced to 75.00%, thereby achieving the prescribed minimum public shareholding. The company confirms the sale was completed within the stipulated timeline and this disclosure ensures continued transparency and regulatory compliance.

Foseco Crucible (India) Ltd's promoter, Foseco India Limited, intends to sell up to 1.77% of the company's equity shares in the open market to meet minimum public shareholding requirements. The divestment, totaling up to 99,081 shares, will occur between May 18, 2026, and March 31, 2027, in single or multiple tranches. Post-sale, the promoter shareholding will decrease from 76.77% to 75.00%. Foseco India Limited has undertaken not to buy any shares during the sale period.

Foseco Crucible (India) Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The results were approved by the Board of Directors on May 05, 2026, in a meeting held from 4:45 pm to 6:45 pm. The financial announcements are available on the company's website. The trading window, closed from April 1, 2026, will reopen on May 8, 2026.

Foseco Crucible (India) Ltd's board approved the audited standalone financial statements for the year ended March 31, 2026. The company reported net revenue from operations of ₹17,191.82 lakhs and other income of ₹1,108.77 lakhs, with a profit of ₹1,871.94 lakhs for the year. The board recommended a final dividend of ₹12.5 per equity share for FY26, subject to shareholder approval. The 41st AGM will be held on August 26, 2026.

Foseco Crucible (India) Ltd has announced that its Board of Directors will convene a meeting on May 05, 2026. The primary agenda includes considering and approving the Audited Financial Results for the fourth quarter and financial year ended March 31, 2026. Additionally, the Board will consider and recommend a Final Dividend, if any, for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The trading window for the company's securities remains closed from April 1, 2026, until May 07, 2026, inclusive, following the declaration of financial results.

Morganite Crucible India Ltd, a company registered under CIN:L26920MH1986PLC038607, has announced the resignation of Mr. Hanumant Mandale from his position as Global Shared Services (MMS) Manager, effective from 31st March 2026 end of Business hours. The resignation is due to pre-occupation.

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.

Morganite Crucible India Ltd has announced its unaudited financial results for the third quarter ended on December 31, 2025. The company reported a profit of ₹ 2,011.55 Crores for the period. The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The company operates in the crucibles manufacturing sector and recognizes this as its primary business segment. The results have been prepared in accordance with the Indian Accounting Standard (Ind AS) and other accounting principles generally accepted in India. The company is in the process of changing its name to Foseco Crucible (India) Limited following a share swap arrangement with Vesuvius Plc. The Government of India's new labour codes have resulted in an exceptional item of ₹ 277.73 Crores for the quarter.

Morganite Crucible India Ltd (MCIL) has announced that Mr. Hanumant Mandale has resigned from the post of Chief Financial Officer (CFO) due to the integration of MCIL and FIL, effective from 11 February 2026 end of Business hours. Mr. Mohit Mangal has been appointed as the new CFO with effect from the same date. Mr. Mangal is a qualified Chartered Accountant, MBA Finance and certified General Management professional with over 24 years of experience across diversified multi-cultural organizations, including over 11 years in CFO positions.