A meeting of Board of Directors of the Company was held on Tuesday, July 21, 2026 through VC, The meeting commenced at 12.00 noon and following decisions were taken: 1. Adoption of Unaudited ....

.,,, 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 /068 July 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 MeetinK (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 Tuesday, July 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 the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. 2. Approval to obtain de-registration from the Reserve Bank of India (RBI) and adopt status as 'Unregistered Type I NBFC' The Board of Directors noted the RBI vide the Reserve Bank of India (Non-Banking Financial Companies - Registration, Exemptions and Framework for Scale Based Regulation) Amendment Directions, 2026, have provided for an opportunity of deregistration to eligible existing Type I NBFCs and their operation as "Unregistered Type I NBFCs". The Company is presently registered as a Type I NBFC and considering that it satisfies the prescribed eligibility criteria and does not propose to undertake any business requiring registration as an NBFC in future, the Board has approved making an application to the Reserve Bank of India through PRAV A AH portal for deregistration, subject to applicable regulatory requirements and approval of the Reserve Bank of India. Upon receipt of such approval, the Company shall operate as "Unregistered Type I NBFC" in accordance with the applicable regulatory framework. 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 The meeting was concluded at 01.05 p.m. You are kindly requested to take the same on record. Thanking you, Yours Sincerely 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 /069 July 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: Rei3,1lation 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 quarter ended June 30, 2026, along with 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 Tuesday, July 21, 2026. Kindly acknowledge the receipt and take the same on record. Thanking you, Yours Sincerely Company Secretary JAYESH DADIA & ASSOCIATES LLP CHARTERED ACCOUNTANTS 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 financial results of Morarka Finance Limited for the quarter ended on June 30, 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Morarka Finance Limited 511 Maker Chamber V 221, Nariman Point, Mumbai - 400021 Introduction We have reviewed the accompanying statement of unaudited financial results ('the statement') of Morarka Finance Limited ('the Company') for the quarter ended June 30, 2026, attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 ofSEBI (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 ofI nterim 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 of interim financial information consists of making inquiries, primarily of person responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope then an audit conducted in accordance with Standard on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. 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. For Jayesh Dadia & Associates LLP Chartererd Accountants Firm Reg. Nof 1142W/W100122 Sam· ~~endraSbah (Partner) Membership Number- 124298 UDIN - 2.,,1.2.i., 2.99ORN~.:rNqGi.1. Place - Mumbai Date - 21st July 2026 MORARKA FINANCE LIMITED REGD. OFFICE: 511, MAKER CHAMBERS V,221, NARI MAN POINT,MUMBAI- 400 021 Tel : +91 022 22832468 CIN. L67120MH1985PLC035632, Email: investors@morarkaflnance.in, Website: www.morarkaflnance.in STATEMENT OF UNAUDITED FINANOAL RESULTS FOR THE QUARTER ENDED 30"' JUNE 2026 I 'I: in Lakhs) Quarter ended Year ended SI. Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 (Reviewed) (Audited) (Reviewed) (Audited) I Income Revenue from operations (i) Interest income 0.02 0.65 0.72 9.09 {ii) Dividenc! income 29.44 0.26 1.02 137.21 (iii) Rental income 3.87 3.87 3.87 15.50 (iv) Fees and commision income 9.75 9.75 9.75 39.00 {v) Net gain on fair value change 14.82 (9.18) 13.87 15.85 (vi) Net gain on derecognition of financial instruments ur.der amortised cost - - - (vii) Sale of products - 0.01 4.25 (viii) Sale of services 0.28 0.28 0.24 1.14 Total revenue from operations {A) 58.18 5.64 23.47 222.04 Other Income {B) 0.15 - 0.15 Total Income (A+B) 58.18 5.79 Z!l.47 222.19 II Expenses Cost of material consumed - - Purchases of stock-in-trade - Changes in inventories of finished goods, work-in-progress and stock in trade (0.07) 0.10 (0.07) 0.53 Employee benefits expense 6.14 10.19 9.23 40.06 Finance Costs - Depredation, depletion and amortisation expense 0.06 0.06 0.06 0.2 [Showing first 8,000 characters — download PDF for full document]