Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/04/2026 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, April 23, 2026, through video conferencing ('VC'), to consider inter alia the following businesses:\r\n1. To consider, take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31, 2026;\r\n2. To consider and recommend Dividend on Equity Shares, if any;\r\n3. To fix the date of Annual General Meeting (AGM), Book closure & Record date for the purpose of AGM, E-voting & Dividend.\r\n\r\nThe Trading Window for all the designated persons and their immediate relatives has already been closed, for dealing in shares of the Company from Wednesday, April 01, 2026 until 48 hours from the date of declaration of Audited Financial Results, which had already been intimated to the Stock Exchange, vide our letter (REF: MFL/2025-26/175) dated March 23, 2026.