As per Attachment

MORARKA FINANCE LIMITED Regd Off : 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021, Tel.: 22832468, 22042945 www.morarkafinance.in, investors@morarkafinance.in CIN : L67120MH1985PLC035632 REF: MFL/2026-27/085 August 27, 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: Update - Approval received from Reserve Bank of India (RBI) for appointment of Mr. Pranay G. Morarka (DIN: 03272263) as Managing Director Dear Sir, In continuation to our earlier letters having (REF: MFL/2026-27/039) dated June 03, 2026, and (REF: MFL/2026-27/060) dated July 15, 2026, the Company had filed required application no. PRV.CO.DOR.2026-2027.P455 through the PRAVAAH portal of the Reserve Bank of India (RBI) for the appointment of Mr. Pranay G. Morarka (DIN: 03272263) as Managing Director of the Company. The Company had in its 41st Annual General Meeting (AGM) held on July 15, 2026, obtained the necessary shareholders’ approval which was intimated to the Stock Exchange vide letter having (REF: MFL/2026- 27/060) dated July 15, 2026. Further to the above, we would like to inform you that the Reserve Bank of India vide email dated August 27, 2026, have approved the application no. PRV.CO.DOR.2026-2027.P455 filed through PRAVAAH portal for the appointment of Mr. Pranay G. Morarka (DIN: 03272263) as Managing Director of the Company. With the said approval, all necessary statutory approvals have been obtained concerning the appointment of Mr. Pranay G. Morarka (DIN: 03272263) as Managing Director of the Company. You are requested to take the above information on record. Thanking you Yours faithfully, For Morarka Finance Limited Divya Agarwal Company Secretary & Compliance Officer A55416 divya@morarkafinance.in From: pravaah.support@rbi.org.in Sent: 27 August 2026 15:24 To: divya@morarkafinance.in Subject: भारतीय (cid:303)रज़व(cid:330) ब(cid:339)क के (cid:366)वाह पोट(cid:330)ल (cid:554)ारा प(cid:361)ाचार/Correspondence from RBI PRAVAAH Portal Dear Sir / Madam, अिधक जानकारी के िलए भारतीय (cid:303)रज़व(cid:330) ब(cid:339)क के (cid:366)वाह पोट(cid:330)ल पर जाएं। Your application no. PRV.CO.DOR.2026- 2027.P455 has been Approved. Kindly visit RBI PRAVAAH portal for more details. संपक(cid:330) -022-2260-0925/0927 -PRAVAAH Team Contact-022-2260-0925/0927 This is an auto-generated email. Do not reply to this email.