Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Contact details of personnel authorised to determine materiality of event and information:

General Enquiries

Ms. Pooja D Jindal
Company Secretary & Compliance Officer
Morganite Crucible(India) Limited                          
B-11, MIDC Waluj, Chh. Sambhajinagar (Aurangabad)-431136, Maharashtra, India
e-mail: Pooja.jindal@morganplc.com
Tel No.: (+91) 240 6652514

Contact details of personnel authorised to determine materiality of event and information:

1. Pooja Jindal
   Company Secretary & Compliance officer
   Email id: Pooja.Jindal@morganplc.com
   Tel No.: (+91) 240 6652514  
2. Hanumant Mandale, ACA
   CFO 
   Mobile : +91-9545384084
   Email id: Hanumant.Mandale@morganplc.com

Investor contacts

For transfer / dematerilisation of shares, payment of dividend on shares and any other query relating to the shares of the Company:

MORGANITE CRUCIBLE (INDIA) LIMITED
B-11, MIDC Waluj, Chh. Sambhajinagar (Aurangabad)-431136
Maharashtra, India

For Securities Held in Physical Form:

MUFG Intime India Private Limited
(Formerly Link Intime India Private Limited)
C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai- 400 083. 
www.in.mpms.mufg.com 
T: +91 22 4918 6000  Extn  :  2369 

For Securities Held in Demat Form:

To the Investors' Depository Participant (s) and/or MUFG Intime India Private Limited

Nodal Officer for the IEPF Authority:

Pooja Jindal
Company Secretary & Compliance officer
B-11, MIDC Waluj, Chh. Sambhajinagar (Aurangabad)-431136
Maharashtra, India
Email id: compliance.mcil@morganplc.com
Tel No.: (+91) 240 6652514