Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, October 15, 2025, at 12.00 noon through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Unaudited Financial Results for the quarter and half year ended September 30, 2025. The Trading Window for all the designated persons and their immediate relatives defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results has already been closed, for dealing in shares of the Company from Wednesday, October 1, 2025 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, which had already been intimated vide our letter (REF: MFL/2025-26/091) dated September 25, 2025.