Morarka Finance Ltd — Important, 05-06-2026: Company Update

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/2026-27/40 June 05, 2026

Corporate Relationship Department

BSE Limited

PhirozeJeejeebhoy Towers

Dalal Street, Fort, Mumbai - 400 001

Fax: 22723 2082 /3132

Scrip Code - 511549

Sub: Regulation 47 - Release of Extract of the Pre – Dispatch Notice of 41st Annual General

Meeting of the Company.

Dear Sir,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we are pleased to forward herewith the Published advertisement of Notice of 41st

Annual General Meeting of the Company before dispatch of Annual Report for the Financial year

2025-26 in the following newspapers:

1. Business Standard, Mumbai Edition (English) released on June 5, 2026.

2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on June 5, 2026.

You are requested to acknowledge the receipt of the same.

Thanking you,

Yours faithfully,

Divya Agarwal

Company Secretary & Compliance officer

Encl: as above.

----------------Page (0) Break----------------

Business Standard

MuMsAI 1 FRIDAY, s 1uNE 2026

6

...... ::::::::::::::::::::::::;:::: •• H••• ... ,H I

-:/:= MORARKA FINANCE LIMITED

--. :=' CIN L67120MH1985PLC035632

Regel Offlc:e : 511, Maker Chambers V, 221, Nariman Point, Mumbai - 400 021, EmaH : iMlslors@morarkafinance.in, I Website : www.morarkafinance.in

NOTICE OF 41" AINUAL GENERAL MEETING (A&M)

OF MORARIA FINAICE LIMITED NOTICE

is hereby given that the Forty-First (41"} Amual General Meeting (AGM) of Morarka Finance Umited ('Companyjwil be held on Wednesday, JtAy 15, 2026, at 12.00

noon 1ST through Video Conferellcing I Other Audio ViSU81 Means facility, in compliance with

the applicable provisions of Ille Companies Act 2013 (the 'A.cl") and olher applicable laws, rules made thereunder and General Circular no.14/2020 and subsequant circular

issued in this regard, the latest being 03/2025 dated September 22, 2025 (collectively referred lo as ""MCA Circulals1 and SEBI Master Circular dated 11• July 2023 read with

Circular No, SEBI/HO/CFD/PoD-2/P/CIR/2024/133 dated October 3, 2024, (hereinafter collectively referred to as 'SEBI Circulars') and the provisions of the applicable laws, with

regard lo the conducting of other applicable Amual general Meeting('AGM') through VldeoConferencing/OtherAudlo-VlsualMeans('VC/OAVM').

In compliance With the abol'e circulars, the Notice oftheAGM along with the Annual Report lorFmncialYear2025-26wll be sent to all members in electronic mode, whose email IDs

are registered wit! the Deposiklly participants/Registrar and Share Transfer Agent (RTA) of the Company !rid no physical copies of the Notice of the 41" Annual General Meeting

and Annual Report for Fmncial Year 2025-26 wil be sent to any shareholder. Membtrl may nota that Notice of 41" AGM and Annual report 2025-26 wtll be avallablt on

Company's ftbslte at www.morarklflnance.in, ftbslte of BSE Limited at www.bselndla.com and on the website of CDSL www.evotlnglndla.com. The

Company shal eeod a physical copy of the Annual Report only to those members who make formal request for the same at investors@morarkaflnance.in mentioning their

Name, Folio No. n:>PID and Client ID. Further, pursuant lo Regulation 36(1 )(b) of the SEBI Listing Regulations, the Company wll

also be sending a letter i> those shareholders whose emaU addresses are not registered with the Complrly/RTM)eposlilries, providing the weblink for accessi'lg the Annual

Report 2025-26 on the Company s website. The Company is providing remo1e e-voting facility fremote e-voting1 to an its members to

cast their votes on all resolutions as sat out in the Notice of AGM. Detailed procedure for remote e-vobng !ride-voting at theAGM is provided in the Notice of the A GM.

In case of Member(s) who have not registered their e-maH addresses with the Company/ Depository, are requested to foik7# the below instructions to register their e-mail address

for obtaining A.rnJal Report and login details fore-voting. a) For Physical shareholders - please provide necassary details like Folio No., Name of

sharehokler scanned copy of the share certificate (front and back), PAN (self- attested scanned copy of PAN card), MOHAR (self-atlested scanned copy of

Aadhar Card) by emaU to the Company at investors@morarkafinance.in or Company's Registrar and Share Transfer Agent ('RTA')- MUFG lntime India Private

Limited atlnvestor.helpdesk@in.mpms.mufg.com. b) For Demat shareholders - Please update your email id & mobile no. with your

respecliYe Depository Participant (DP). c) For Individual Demat shareholders - Please update your email id & mobile no. with

your respective Depository Participant (DP) which is mandatory while e-Voting & joining virtlJal meetings ttvrugh Depository.

The Board of Dinlctors, in their meeting held on April 23, 2026, has recommended a Fl!lal Dividend of Rs.1.5 per Equity share (i.e., 15%), subject to the approval of the shareholders.

The Company has fixed Wednesday, JtAy 8, 2026, as the 'Record Dale' for determining entitlement of members to dividend for the financial year ended March 31, 2026, if

approved attheAGM. The41" AGM Noticewill be sent to the shareholders holding shares as on cut-Off date (i.e.

Friday, June 5, 2026) for the dispatch in accordance with the applicable laws on their registered~ addresses in due course.

If you have any queries or lssuas regarding attending AGM & a-Voting from the CDSL e-Voting System, you can VtTite an ema! to helpdesk.evoting@cdslindia.com or contacl at

tollfreeno.18002109911. All grievances oonnect.ed with the facility for voling by electronic means may be addressed

to Mr. Rakesll Dalvi, Sr. Manager, (CDSL,) Central Depository Servicas (India) Limited, A W1119, 25" Floor Marathon Futurex, Mafatlal Mil Compounds, N M Joshi Marg, Lower

Parel (East), Mllnbai - 400013 or send an email to helpdesk.avoting@odslindia.com or cal toll free no. 18002109911.

E-mails are being sent to all shareholders based on Benpos holding on Friday, May 29, 2026 in respect of taxation aspect of dividend & the ~nk is available at https://

www.morarkafmnce.inflnvestor-relations/mll-<lividend.

Place:llumbll Date : June 4, 2026

For llorarka Anance Limited sd/-

Dlvya Agarwal Company Secretary & Compliance Officer

----------------Page (1) Break----------------

I

~~, ' ' '~ f-~:investors@morarkafinance.in,~:www.morarkafinance.in

'IIRlm~ ~ft!~l'lill --~~~"' \IQllll<UI '1~ (~) _,~_;___.;_:..::_- :

. - ·_ ·._ ·.:·· ~- -

~~~~~.imim~~(,i;q:fl).ft~('t~eft)~

~ll'll~)~. ~"~ ,•,!iu.lt~~·-••m. ~~m~ / 3R~"l!l\llffl3Ulllf.@t<'fi.,.fi,i;q:ft<fillm,o~~ ('<fillm')'olll-.iJ1l

., 1"'13ffllffl~ffl, lffl!1\lRUl'lft,m;ji;, ~Y/M• aufoprr~"fl!R<R-.rnl

~31@eft~~,,~,0,<._~3ffl'llqo'ift,m;ji;,0~/,0,<,~ ~ (11TWIR!~~qftffl;~~) ~ ~ ~ ~ ... ~ ~ml\.)~

-qftqlflli 3tlfor l ~

'°'"

~-qftqlflli iii. mft/~31l/~/-cfi3lli\-,/-cfi/ ~/,•,¥/~~~~(11TWIRl~mfiqftffl;~~)mfol-.n>t~

~~~ ~t<'fi'llffl ~; tt"{f<f'lftffli"•~m~ / 3R ~~~/~) ~~~ (~) 3Ulllf.@~~

mt<i.

~~,"l.friif"l.f;~~~3ltfor~"l.!1'<••"--•f.<lt"l.friif"l.f;~· ~~wf~'llo"l.fffi.,

-'Ii.)~ aimt~~.rg,rrrjl/ ~3ltfor'Wl~~(~"'R~~3ltforyoo!!T"l.friif"l.f;ffl\lR111

~~3ltfor ~"1.11' ,o,<,-,f, 'olll"l.friif"l.f;~~~"l@~

~ ~-.nv!R -;ntl. ~ ;mi -.lift .t 't\ 1'1 ~ ffll1IRII ri.n ~ ~~ ~ ~-~.,-~, ~~ www.morarkafinance.in,

~ ~.-n ~ www.bseindia.com ~ 41&'11(eu,a..a,, ~

www.evotlnglndla.com ~ atr.,aT.ara.i. ,i;q:fl "l.friif"l.f; ~ "l.fR<lffl "llll 'Ii,!;

'""~ ~ ~ investors@morarkafinance.in «< ~ ~ ~ 3ltfor

~ '11"1.f, ~ iii. /"il<lt3TI'lil 3ltfor ~ a:nw ~ ~- ftr.mr, mil~~~~-<~)(~)~. ,i;q:fl'"'1~~1@

,i;q:fl/~~-·v;,i;lllf'lJoilUITT:~, ~~ ~,o,<,-,~;;ir~~~~lw-lt<'fi •.

<i;q;ftflr,;,rr"{f<f~, c11Ril;e"1llll(III ~~~~~~imR~ ftiftd-~p ('ftimf-~')

Jw-l<ml ~- "l.friif"l.f;ffl\lR111Wc1ftiml-~ ~i-~~~"l.friif"l.f;ffl\lR111~~~ am.

'"'1ezyqi;ft"l'fflf-~<rilm/flqm.atisil~~-. •mRi.;~ 3ltfori-~-.ilfi'R-imftctfltiilf<i04,e1c!l <"lfq!f-ir.r'lffl;m:ufi~11R'ft.l~

'IT.r-l~iffll~. .

a:i) "l.fR<lffl•tl'llll(4,i,.;fl:a,-~~mlr.!-.m?ft~ai)ili., ~'11"1.f, 'WI

~~~"lill (~ 3ltfor'll'ft.!), if. (if.<!imfi...--"llllllo@m~ "SRI), 3ITTITT (amm ,.;Ti,;'\ ~-~ ~" *<'I.ft "llll) aii"<R'IB!

investors@morarkafinance.in 111 ~ - f,\;qJ ~ f.!W<li 3ltfor 'WI "ffiTT1R"'I 'llftif.ltft ( ~)- ~~.fl w:~ ~ft<ll ~. ftril!z-.:o11

mt.helpdesk@in.mpms.mufg.com >rr - ~ .,;u, ·

11) ~ •ll'lllRifiiififl:dl -~Q'!;;!!Hr,ifmrm!f~ath:rg,ty,ftm (~) ~U'f'IT~ a:nw 3ltforllli$~ 31m ~-

<i;) ~~'<l'lllRifiiifi!ldi -~~lioifmr~~ (~)~U'f'IT· -{ir.r ~ 3ltforllli$~ ame~. ~~l-~ 3ltfor~ar.pftim~

milr.!Wll!Rl 3'lf.r,wf ~- .

~~ .~ ~ ,.,, u.11~~~. ~'IPffl'iall 3l$r . ~,""51fa'~~a:iq.

<,.-.iii(~ Wjl,) aifa•rnl'lm~fmRe~ ~- -.j;q;AA ~~-qr,{,.,, -u.n~~"l.f'lferatW!m~fff.'r19<1~~. l

~ , • .. "ti 'tifil'Hi:' ~ f.rf9ll t<'ft ~. -.,nft mRi.; ffl\lR111 ~ ~ lITT'il <R.

't~lft"l.friif"l.f;ffl\lR11l~~"'nc-ai'fq;<IRffi'I! (~~. <, '1:' ,o,f.) ~

-.ntl ~~~i-~""1ffl"lll"I~

~1ffilcR'ft•.

~~~-.-~~"l.friif"l.f;ffl\lR111Wc1~~3ltfori- . · ~ -.,;it

ll'l' f,\;qJ ~ a:mlfl.r 111: ~ heipdesk.evoting@cdsiindia.com "l.f{-{ir.r~~~i!r.!Ji;tili.~loo ,~ .,,~~ "l.f{"{ffl;"tll'illifi<ll.

~~'='l~~~wfosrnt'-lt .• so5'fi,<lh~ • . (~) ~~effie- (~) ~. v;flir, '"

"l.fl"lfiR'IT, ~~ •. ~fir.r~, 11:'1<11-.mfi"lll'f, 'ffia:it'I\Co ('l_<f), "!!1Jf- Yooo~~ "l!Rllf@"l.fl~

helpdesk.evoting@cdslindia.com "l.f{-{ir.rlf@"l.fl~-zr.JJl;tili.~l•• .~·"~~en:

<Ii@~. ~q,{~~~~3t!tTTfto"{f<f ~~ •• , ~

, •• ~ mil ilffl 'Ira<@ -tld mt<i m ff.ff; https://www.morarkafinance.in/in- vestor-reiallont/mfi.dividend «< ~ ~- •

"iilU(1fri~fl.ilt!U.,;~al Wit·

~ifim fflr!M_llllil-~~

----------------Page (2) Break----------------