Morarka Finance Ltd — Insider Trade, 24-06-2025: Insider Trading / SAST

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/2025-26/045 June 24, 2025

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: Intimation of Closure of Trading window under clause 4 of Schedule B of SEBI (Prohibition of

Insider Trading) Regulations, 2015.

Dear Sir,

In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and amendments thereof; and

Company’s Code of Conduct for Prohibition of Insider Trading and Code of Fair Disclosure, the Trading

Window for dealing in the Company’s Securities would be closed for all the designated persons (including

Directors and designated employees) and their immediate relatives from Tuesday, July 01, 2025 until 48

hours from the date of declaration of Unaudited Financial Results of the Company for the quarter

ended June 30, 2025. The date of the Board Meeting shall be intimated in due course.

Further, pursuant to SEBI circular no. SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023, the

PAN of Designated Persons of the Company will be freezed by National Securities Depository Limited

(Designated Depository) for trading in Equity Shares of the Company during the said trading window

closure period.

Kindly acknowledge the receipt and take the same on record.

Thanking you,

Yours faithfully,

For Morarka Finance Limited

Divya Agarwal

Company Secretary & Compliance Officer

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