Morganite Crucible (India) Limited informed that Mr. Nitin Sonawane, Director and Manager of the Company has been appointed as the Compliance officer of the company under SEBI (Prohibition of Insider Trading) Regulations. 2015 vide circular resolution passed on 26'n September 2023 and the same has been intimated to the Stock Exchange on 26th September 2023 at 9:17:25 pm. Further in compliance of Regulation 30 of the Listing Regulations read with SEBI circular No.

CIR/CFD/CMD/4/2015 dated September 9, 2015. please find the following disclosures: Date of appointment: 26th September 2023 till appointment of new Company Secretary as the compliance officer . Mr. Nitin Sonawane is qualified Diploma holder In mechanical engineering from Pune university.

lie was associated with many reputed organizations like Kirloskar, Cummins, Corona Bus Ltd., Jackson Ltd. & with his last employment as General Manager in Vasumati Industries. During his association in various industries tie handled various function like plant operation and production, safety, quality, maintenance and new product development. Further, he has also special skills in six sigma, ISO and lean manufacturing.