Morarka Finance Ltd

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 January 21 2026 through video conferencing (VC). The meeting commenced at 12.15 noon and interalia the following decisions were taken:1. Adoption of Unaudited Financial Results for the quarter and nine months ended December 31 2025 along with the Limited Review Report of the Statutory Auditors.The meeting was concluded at 01.10 p.m.