Morarka Finance Ltd Share Price

AGM Date: 05 Aug 2021

AGM 05/08/2021 We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015 a meeting of Board of Directors of the Company was held on Friday, May video conferencing ('VC'), The meeting was transacted at 12.00 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2021; 2. The 36th Annual General Meeting (AGM) will be held on Thursday, August 5, 2021 through VC. The Register of Members will be closed from Friday, July 30, 2021 to Thursday, August 5, 2021 (both days inclusive). 3. The Board of Directors recommended dividend of Rs. 1/- per Equity share (i.e. 10 %), subject to approval of members in the Annual General meeting. The meeting was concluded at 1.40 p.m. You are kindly requested to take the same on record. With reference to above mentioned subject, we are enclosing herewith the intimation of Book closure dates for the purpose of AGM & Dividend to be held on Thursday, August 5, 2021: (As Per BSE Announcement Dated on 21/05/2021) With reference to above mentioned subject, we would like to inform you that 29th July, 2021 is the Record date for determining shareholders to whom dividend will be paid, if declared at the Annual General Meeting scheduled to be held on Thursday, August 5, 2021. You are kindly requested to take the same on record. (As Per BSE Announcement dated on 05.07.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the 36th Annual General Meeting (AGM) of the Company was held on Thursday August 5 2021 at 11.30 a.m. (IST) through Video Conferencing (VC). We are also enclosing herewith summary of proceedings of the AGM of the Company as required under Regulation 30 Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as Annexure - A. Further pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 consolidated scrutinizers report along with voting results will be submitted on or before 7th August 2021 and also be uploaded on the website of the Company. The meeting was concluded at 12.30 p.m. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 08/05/2021 6:20:31 AM) Morarka Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 6/8/2021)

AGM Date: 28 Jun 2022

A meeting of Board of Directors of the Company was held on Friday, April 29, 2022 through video conferencing ('VC'), The meeting was transacted at 12.00 p.m. and interalia the following decisions were taken: The 37th Annual General Meeting (AGM) will be held on Tuesday, June 28, 2022 through VC. The Register of Members will be closed from Wednesday, 22nd June, 2022 to Tuesday, 28th June, 2022 (both days inclusive). With reference to above mentioned subject, below is book closure dates for the purpose of AGM & Dividend, to be held on Tuesday, June 28, 2022: Symbol Type of Security Book Closure (both days inclusive) Purpose From To 511549 Equity Wednesday, 22nd June, 2022 Tuesday, 28th June, 2022 Annual General Meeting and Dividend Kindly take note that the Company has fixed Tuesday, June 21, 2022 as the 'Record Date' for the purpose of Dividend, if approved & AGM. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held on Tuesday, June 28, 2022 at 12.00 noon (IST) through Video Conferencing (VC) where in following business were transacted : Res. No. Item 1 Adoption of Audited Financial Statements for the year ended March 31, 2022. 2 Declaration of dividend on equity shares. 3 Re-appointment of Ms. Priyanka G. Morarka (DIN: 00001088) who retires by rotation and being eligible offers herself for re-appointment. 4 Appointment of Statutory Auditors of the Company & fix their remuneration 5 Approval of Related Party Transaction with Dwarikesh Sugar Industries Limited. Enclosing summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III (Listing Regulations) as Annexure - A. In furtherance of our letter no. MFL/2022-23/45 dated June 29, 2022 and pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to annex herewith the following documents with regard to 37th Annual General Meeting (AGM) of the Company held on Tuesday, June 28, 2022 at 12.00 noon (IST) through Video Conferencing (VC). a) Combined voting results of the remote e-voting together with the insta e-voting conducted during the AGM, in relation to the items of business transacted at the AGM as Annexure - A. b) Consolidated Scrutinizer''s Report dated June 28, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company - www.morarkafinance.in. You are requested to kindly take the same on record Morarka Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 29/06/2022)

AGM Date: 26 Sep 2023

At its meeting held on Tuesday, April 25, 2023 through video conferencing ('VC'),the Board of Directors recommended dividend of Rs. 5/- per Equity share (i.e. 50%), subject to approval of members in the Annual General meeting & would be payable to those shareholders whose names appear in the register of members as on Tuesday, September 19, 2023 (Record date). Below is book closure dates for the purpose of AGM & Dividend, to be held on Tuesday, September 26, 2023: Symbol Type of Security Book Closure (both days inclusive) Purpose From To 511549 Equity Wednesday, 20th September, 2023 Tuesday, 26th September, 2023 (both days inclusive) Annual General Meeting and Dividend Kindly take note that the Company has fixed Tuesday, September 19, 2023 as the 'Record Date' for the purpose of Dividend, if approved at the AGM. With reference to above mentioned subject, below is book closure dates for the purpose of AGM & Dividend, to be held on Tuesday, September 26, 2023: Symbol Type of Security Book Closure (both days inclusive) Purpose From To 511549 Equity Wednesday, 20th September, 2023 Tuesday, 26th September, 2023 (both days inclusive) Annual General Meeting and Dividend Kindly take note that the Company has fixed Tuesday, September 19, 2023 as the 'Record Date' for the purpose of Dividend, if approved at the AGM. 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. We would like to inform that Tuesday, September 19, 2023 is the Record date for determining shareholders to whom dividend will be paid, if declared at the Annual General Meeting scheduled to be held on Tuesday, September 26, 2023. (As Per BSE Announcement Dated on 22/08/2023) Details of Voting Results along with Scrutinizer Report for 38th Annual General Meeting held on Tuesday, September 26, 2023 (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 23 Sep 2024

Enclosed Disclosure for Appointment of Additional Independent Directors in the Board meeting held on July 16, 2024. Release of Notice of 39th Annual General Meeting, Book Closure & E-voting. (As Per BSE Announcement dated on 21.08.2024) Completion of Tenure - 39th Annual General Meeting (As Per BSE Announcement dated on 23.09.2024) Details of Voting Results along with Scrutinizer Report for 39th Annual General Meeting held on Monday, September 23, 2024 Approved Appointment of Additional Directors as Independent Directors at the 39th Annual General Meeting of the Company held on September 23, 2024. (As Per BSE Announcement Dated on 24.09.2024)

AGM Date: 24 Sep 2025

The 40th Annual General Meeting (AGM) will be held on Wednesday, September 24, 2025, at 12.00 noon 1ST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 18th September, 2025 to Wednesday, 24th September, 2025 (both days inclusive) Outcome and Summary of Proceedings of the 40th Annual General Meeting of the Company (As Per BSE Announcement Dated on:24.09.2025)