Morarka Finance Ltd — Important, 09-06-2026: 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/ 2026-27/043 June 9, 2026

Corporate Relationship Department

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Fort, Mumbai - 400 001

Fax: 22723 2082 /3132

Scrip Code: 511549

Sub: Regulation 36 – Physical letter to shareholders of Morarka Finance Limited

Dear Sir,

In terms of Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 (‘SEBI Listing Obligations’), Morarka Finance Limited (‘Company’) is sending

physical letter providing the web-link and exact pathway where complete details of the 41st

Annual Report of the Company for FY2025-26 are available, to those shareholder(s) who have

not registered their e-mail address with the Company/Registrar and Transfer Agent/

Depositories/Depository Participants. The 41st Annual Report includes the Notice of the Annual

General Meeting of the Company scheduled to be held on Wednesday, July 15, 2026 for FY2025-

26.

A copy of the physical letter to shareholders is enclosed as Annexure.

This disclosure is being submitted pursuant to Regulation 30 and other applicable provisions of

the SEBI Listing Regulations.

This is for your information and records.

Thanking you,

Yours Sincerely

Divya Agarwal

Company Secretary & Compliance Officer

Encl: As above

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MORARKA FINANCE LIMITED

RegdOffice : 511, Maker Chambers V, 221, Nariman Point, Mumbai — 400 021,

CIN : L67120MH1985PLC035632, Email : investors@morarkafinance.in, Website : www.morarkafinance.in

June 8, 2026

Sub.: Notice of 41"Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26 of Morarka Finance Limited.

Dear Shareholder,

We are pleased to inform you that the 41“Annual General Meeting ('AGM') of the Members of Morarka Finance Limited (the Company')is

scheduled to be held on Wednesday, July 15,2026, at 12.00 noon IST through Video Conferencing/

Other Audio Visual Means facility. The registered office of the Company stall be deemed to be the venue for the AGM.

As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI

Listing Regulations, 2015'), as amended, the web-link, including the exact path, where complete details of the Annual

Reportare available is required to be sent to those member(s) who have not registered their email address(es) either with

the Company or with any Depository or M/s. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited),

Registrar &Share TransferAgent (RTA) of the Company.

Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-

26are available at:

Website:www.morarkafinance.in

Exact path of Annual Report 2025-26: https://www.morarkafinance .in/investor-relations/mfl-investors

This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or

withany Depository or RTAof the Company as on the cut-off date as on June 05, 2026.

This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-

1/PICIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed

companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and

choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the

security holders are requested to register email id also to avail online services. This is applicable for all security holders

holding securities in physical mode.

The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2,

ISR-3, $H-13, SH-14 and SEBI circulars are available on our / RTA website as mentioned

beloy

https://web.in.mpms.mufg.com/KYC-downloads. htmi

hitps://www.morarkafinance.in/investor-relations/mfl-forms

The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN,

Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment

including dividend, Should you have any queries, please feel free to contact our investor relations department at

[investors@morarkafinance.in]

Moreover, you are also requested to update your e mail address at the earliest either through your depository participants

for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information

& documents thereafter and encourage Green Initiative.

Thanking you,

Yours faithfully,

For Morarka Finance Limited

Sd/-

Divya Agarwal Company Secretary & Compliance Officer

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(Formerty Link Intime India Private Limited)

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