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(As on Nov 30, 2024, 13:50)

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Morarka Finance - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Shri Prithviraj Natrajan Kokkarne, Independent Director, has vide e-mail dated November 30, 2024, tendered his resignation w.e.f. close of business hours of November 30, 2024 due to health issues in his family.\r\n\r\nDetails are as per attachment.\r\n\r\nKindly take the same on record.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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