Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, October 21, 2026, through video conferencing ('VC'), to consider inter alia the following businesses: 1. To consider, take on record & approve Unaudited Financial Results along with Limited Review Report for the quarter (Q2) and half year ended September 30, 2026. The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives for the purpose of taking on record the Unaudited Financial Results for the quarter and half year ended September 30, 2026, has already been closed, for dealing in shares of the Company from Thursday, October 01, 2026 until 48 hours from the date of declaration of Unaudited Financial Results, which has already been intimated to the Stock Exchange, vide our letter (REF: MFL/2026-27/090) dated September 24, 2026.