We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Wednesday, October 21, 2026, through Video Conferencing ('VC'), The meeting commenced at 12.00 noon and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q2) quarter ....

MORARKA FINANCE LIMITED Regd.Office : 511, Maker Chambers V, 221, Nariman Point, Mumbai - 400 021. Tel. : 22832468, 22042945 Fax : 2204 7288 www.morarkafinance.in , investors@morarkafinance.in CIN: L67120MH1985PLC035632 REF: MFL/2026-27 /098 October 21, 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: Regulation 30 - Outcome of Board Meeting (Schedule III Part A - ( 4)) Dear Sir, We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Wednesday, October 21, 2026, through Video Conferencing ("VC"), The meeting commenced at 12.00 noon and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for (Q2) quarter and half year ended September 30, 2026, together with the Statement of Assets & Liabilities, Cash Flow Statement, and Limited Review Report as received from the Statutory Auditors. The meeting was concluded at 1.15 p.m. You are kindly requested to take the same on record. Thanking you; Yours Sincerely Divya Agarwal Company Secretary & Compliance officer MORARKA FINANCE LIMITED Regd.Office : 511, Maker Chambers V, 221, Nariman Point, Mumbai - 400 021. Tel. : 22832468, 22042945 Fax : 2204 7288 www.morarkafinance.in , investors@morarkafinance.in CIN: L67120MH1985PLC035632 REF: MFL/2026-27 /099 October 21, 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: Reg,ulation 33(3)(a) - Financial Results Dear Sir, Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result as per IND AS for (Q2) quarter and half year ended September 30, 2026, along with statement of Assets & liabilities, Cash Flow and Limited Review Report received from our Statutory Auditors M/s. Jayesh Dadia & Associates LLP, in the meeting of Board of Directors of the Company held on Wednesday, October 21, 2026. Kindly acknowledge the receipt and take the same on record. Thanking you, Yours Sincerely Divya Agarwal Company Secretary & Compliance officer JAYESH DADIA & ASSOCIATES LLP CHARTERED ACCOUNT ANTS 422, Arun Chambers, Tardeo, Mumbai - 400034. Tel.: +91-22-66602417 / 66601056 Fax: +91-22-66602418 E-mail: info@jdaca.com Website: www.jdaca.com Independent Auditors Review Report on unaudited quarterly and half yearly financial results of Morarka Finance Limited ended on September 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Reguhttions, 2015, (as amended) The Board of Directors of Morarka Finance Limited 511, Maker Chamber V, 221, Nariman Point, Mumbai - 400 021 Introduction We have reviewed the accompanying statement of unaudited financial results ('the statement') of Morarka Finance Limited ('the Company') for the quarter and half year ended September 30, 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), as amended. This statement, which is the responsibility of the company's management and has been approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013. and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the statement based on our review. Scope of Review We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion Based on our review conducted as above. nothing has come to our attention that causes us to believe that the accompanying statement, prepared in accordance with applicable Indian accounting standards (IND AS) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 and SEBI circular(s) including the manner in which it is to be disclosed. or that it contains any material misstatement. Samir Jaijinendra Shah Place - Mumbai Date - 21st October, 2026 '. , .,, t 1 MORARKA FINANCE LIMITED Registered Office: 511, Maker Chambers v, 221, Nariman Point, Mumbai - 400 021 Tel: +91 022 22832468 CIN. L67120MH1985PlC035632, Email: investors@morarkafinance.in, Website : www.morarkafinance.in ,. ,,.., . .. I I I • r,c,11 11011•11 : ' rlf in Quarter Ended Six Months Ended Year Ended September June September September September March SI. Particulars 30, 2026 30, 2026 30, 2025 30, 2026 30, 2025 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Income Revenue from operations (i) Interest income 0.23 0.02 7.53 0.25 8.25 9.09 (ii) Dividend income 22.48 29.44 135.81 51.92 136.83 137.21 (iii) Rental income 3.88 3.87 3.88 7.75 7.75 15.50 (iv) Fees and commision income 9.75 9.75 9.75 19.50 19.50 39.00 (v) Net gain on fair value change (1.97) 14.82 4.41 12.85 18.28 15.85 (vi) Net gain on derecognition of financial instruments under amortised cost 4.25 (vii) Sale of products (viii) Sale of services 0.28 0.28 0.26 0.56 0.50 1.14 Total revenue from operations (A) 34.65 58.18 161.64 92.83 191.11 222.04 0.15 Other Income IBI Total Income (A+Bl 34.65 58.18 161-64 92.83 191.11 222.19 II Expenses Cost of material consumed - Purchases of stock-in-trade Changes in inventories of finished goods, work-in-progress and (0.08) (0.07) 0.07 (0.15) 0.53 stock in trade Employee benefits expense 6.53 6.14 9.23 12.67 18.46 40.06 Finance Costs Depreciation, depletion and amortisation expense 0.06 0.06 0.07 0.12 0.13 0.25 Fees and commission expense Net loss on fair value changes Net loss on decognition of financial instruments under amortised cost Impairment of financial Instruments Other expenses 3.95 6.36 2.92 10.31 8.51 14.93 Total Expenses 10.46 12.49 12.29 22.95 27.10 55.77 Ill Profit before exceotlonal items and tax 11-111 24.19 45.69 149.35 69.88 164.01 166.42 VIV E Px roce fip t t bio en fa ol r eIt e tm axs (Ill-IV) 24.19 45.69 149.35 69.88 164.01 166.42 VI T (a 1x ) Cex up rre en ns te ts a x (Including prior year tax) 9.87 7.03 36.49 16.89 36.70 22.41 (2) Deferred tax 0.71 0.71 0.80 1.42 1.29 0.97 VII Profit /(Loss) for the period (V-VI) 13.61 37.95 112.06 51.57 126.02 143.04 VIII O (At )h (e 1)r ItC eo mm sp tr he ah te wns ili lv ne o I tn c bo e m ree c laissified to profit or loss (180.69) (461.88) (1,697.39) (642.57) 1,259.33 2,273.77 (II) Income tax relating to items that will not be reclaissified to 25.84 66.05 242.73 91.89 (173.49) (318.56) profit or loss (B) (I) Items that will be reclaissified to profit or loss (II) Income tax relating to items that will be reclaissified to profit or loss Other Comprehensive Income (154.85) (395.83) (1,45 [Showing first 8,000 characters — download PDF for full document]