Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2026, through video conferencing ('VC'), to consider inter alia the following businesses: 1. To consider, take on record & approve Unaudited Financial Results along with Limited Review Report for ....

MORARKA FINANCE LIMITED Regd Off : 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021, Tel.: 22832468, 22042945 Fax : 22047288 www.morarkafinance.in, investors@morarkafinance.in CIN : L67120MH1985PLC035632 REF: MFL/2026-27/096 October 13, 2026 Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code - 511549 Sub: Intimation of Meeting of Board of Directors of the Company. Dear Sir, We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2026, through video conferencing (“VC”), to consider inter alia the following businesses: 1. To consider, take on record & approve Unaudited Financial Results along with Limited Review Report for the quarter (Q2) and half year ended September 30, 2026. The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results for the quarter and half year ended September 30, 2026, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct – Prohibition of Insider Trading for prevention of Insider Trading adopted by the Company has already been closed, for dealing in shares of the Company from Thursday, October 01, 2026 until 48 hours from the date of declaration of Unaudited Financial Results, which has already been intimated to the Stock Exchange, vide our letter (REF: MFL/2026-27/090) dated September 24, 2026. You are kindly requested to bring this information to the notice of all concerned. Thanking you, Yours faithfully, Divya Agarwal Company Secretary & Compliance officer