MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 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 Tuesday October 15 2024 through video conferencing (VC) to consider inter alia the following businesses: 1. To consider take on record & approve Unaudited Financial Results for the quarter and half year ended September 30 2024. The Trading Window for all the designated persons has already been closed for dealing in shares of the Company from Tuesday October 01 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company which had already been intimated to the Stock Exchange vide our letter (Ref: MFL/2024-25/089) dated September 26 2024.