Morarka Finance Ltd

Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith a copy of the Annual Report (AR) of the Company for the financial year 2022-23 including a copy of Notice of 38th Annual General Meeting ( refer page no. 1 of Annual Report) scheduled to be held on Tuesday September 26 2023 at 12.00 noon IST at Kilachand Conference Room Indian Merchants Chambers Building Trust IMC Building IMC Marg Churchgate Mumbai - 400020.You are requested to acknowledge the receipt of the same.