Morarka Finance Ltd. — Board/Management Information 2023

Jan 16, 2023

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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/2022-23/112 January 16, 2023

Corporate Relationship Department BSE Limited 1[st] Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai - 400 001

Scrip Code - 511549

Sub: Intimation of Board meeting to be held on January 24, 2023.

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 Tuesday, January 24, 2023, through video conferencing (“VC”), to consider inter alia the following:

1. To consider, take on record & approve Unaudited Financial Results for the quarter and nine months ended December 31, 2022;

2. To consider any other matter which the Board deems fit.

The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, 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 December 31, 2022 till 48 hours after the declaration of Financial Results of the Company, which had already been intimated to the Stock Exchange, vide our letter (Ref: MFL/202223/105) dated December 30, 2022.

You are kindly requested to bring this information to the notice of all the concerned.

Thanking you,

Yours faithfully,

DIVYA SUNIL Digitally signed by DIVYA SUNIL AGARWAL AGARWAL Date: 2023.01.16 12:28:14 +05'30'

Divya Agarwal

Company Secretary & Compliance officer