Morganite Crucible (India): Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to the Regulation 44 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed consolidated voting results and Scrutinizers Report on the resolutions passed at the 39th Annual General Meeting of the Company held on August 13 2024 for your information and record. The resolutions as stated in the Notice of the 39th Annual General Meeting were passed with requisite majority by the shareholders.