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29/12/2025 13:32

Morganite Crucible ( - Recommendation Of The Committee Of Independent Directors Dated 26 December 2025 ('IDC') In Relation To

please find attached herewith newspaper publication about Recommendation of the Committee of Independent Directors of Morganite Crucible (India) Limited. The IDC is published today (December 29, 2025) in the same newspapers in which the Detailed Public Statement (DPS) was published