MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 ,inter alia, to consider and approve A Meeting of Board of Directors is scheduled to be held on Tuesday, December 31, 2024, through video conferencing ('VC'), to consider the following businesses: 1. To consider & approve the appointment of Mr. Arun Kumar Tulsian (DIN: 10872777) as an Additional Independent Director to the Board of Directors of the Company w.e.f. December 31, 2024; 2. To reconstitute Audit Committee, Stakeholders Relationship Committee & Nomination & Renumeration Committee; 3. To take on record resignation of Shri. Prithviraj Natrajan Kokkarne (K. N. Prithviraj) (DIN: 00115317) which has already been intimated to the stock exchange vide our letter (REF: MFL/ 2024-25/114) dated November 30, 2024. The Trading Window for all the designated persons and their relatives is not required to be closed for the above mentioned agenda items, as no unpublished price sensitive information is shared with any designated person or their relative.