Company Update

MORARKA FINANCE LIMITED Regd Off : 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021, Tel.: 22832468, 22042945 Fax : 22047288 www.morarkafinance.in, investors@morarkafinance.in CIN : L67120MH1985PLC035632 REF: MFL/2026-27/042 June 9, 2026 Corporate Relationship Department BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Fort, Mumbai - 400 001 Fax: 22723 2082 /3132 Scrip Code - 511549 Sub: Regulation 47 - Release of Extract of the Post – Dispatch Notice of 41st Annual General Meeting, Book closure and E-voting Notice.

Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the Published advertisement of Notice of 41st Annual General Meeting, Book closure and E-voting Notice after dispatch of Annual Report for the Financial year 2025-26 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on June 9, 2026. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on June 9, 2026. You are requested to acknowledge the receipt of the same.

Thanking you, Yours faithfully, Divya Agarwal Company Secretary & Compliance officer Encl: as above. ----------------Page (0) Break---------------- APPENDIXIV–SEERULE8(1) POSESSIONNOTICE(FORIMMOVABLEPROPERTY)Whereas,TheundersignedbeingtheAuthorizedOfficerofEdelweissAssetReconstruction CompanyLimited,actinginthecapacityofTrusteeofEARCTrustSC158)(“EARC”),whichisasecuredcreditorofNeptuneVenturesandDevelopersPrivateLimited(“Company”/ “Borrower”),undertheSecuritizationandReconstructionofFinancialAssetsandEnforcementofSecurityInterestAct,2002(SARFAESIAct,2002)andinexerciseofpowersconferredundersec- tion13(12)readwithRule3oftheSecurityInterest(Enforcement)Rules,2002,issuedademandnoticedated16.05.2019underSection13(2)ofSARFAESIAct,2002,callinguponthe Borrower,Mr.NayanShah(PersonalGuarantor),Mr.NayanBheda(PersonalGuarantor),Mr.SachinDeshmukh(PersonalGuarantor)andNeptuneDevelopersLimited(Corporate Guarantor)torepaytheamountmentionedinthesaidnoticebeingRs.310,14,13,554/-(IndianRupeesThreeHundredTenCroresFourteenLacsThirteenThousandFiveHundred Fifty-FourOnly)outstandingason10.05.2019togetherwithfurtherinterest,costs,expensesandotherchargesthereonwithin60daysfromthedateofreceiptofthesaidnotice.

TheBorrower,GuarantorsandtheMortgagorshavingfailedtorepaytheamount,noticeishere-bygiventotheBorrower,GuarantorsandtheMortgagors,andthepublicingeneralthatthe undersigned,beingtheAuthorizedOfficerofEARC,hasalreadytakenpossessionofvariousmortgagedunitsinthemallon21.11.2025andhasnowtakenpossessionoftheproperty describedhereinbelowinexerciseofthepowersconferredonhimunderSection13(4)ofthesaidSARFAESIAct,2002readwithrule8ofthesaidSecurityInterest(Enforcement)Rules,2002on this2nddayofJune,2026.TheBorrower,GuarantorsandMortgagorsinparticularandthepublicingeneralareherebycautioned nottodealwiththepropertyandanydealingswiththepropertywillbesubjecttothechargeofEARCforitsduesaggregatingtoanamountofRs.310,14,13,554/-(IndianRupeesThreeHundredTen CroresFourteenLacsThirteenThousandFiveHundredFifty-FourOnly)asfurtherspecifiedhere-inbelowtogetherwithfurtherinterest,costs,expensesandotherchargesthereon.

TheBorrower,GuarantorsandMortgagorsattentionisinvitedtoprovisionsofsub-section(8)ofSection13oftheSARFAESIAct,2002,inrespectoftimeavailable,toredeemthesecured assets.DESCRIPTIONOFTHESECUREDASSETS 46numberofParkingslotslocatedinUpperBasementofMagnetMall(NeptuneEasternBusinessDistrict),LBSMarg,NearMangatramPetrolPump,BhandupWest,Mumbai-400078 Date:02.06.2026AuthorizedSignatory Place:Mumbai,MaharashtraEdelweissAssetReconstructionCompanyLimited (ActinginthecapacityofTrusteeofEARCTrustSC158) Sr.no.

12 34 56 78 910 E7-E8D8-E8 E9-E10E9-E10 E9-E10E9-E10 E9-E10E10-E11 E10-E11E10-E11 1112 1314 1516 1718 1920 E11E11-F11 F11K7-K8 F10-F11F10-F11 F10F10-F9 F10-F9F10-F9 2122 2324 2526 2728 2930 G9-G10G9-G10 G9-G10H9-H10 H9-H10H9-H10 I9-I10I9-I10 I9-I10F11RIGHT 3132 3334 3536 3738 3940 F11RIGHTF11RIGHT F7-F8F7-F8 F7-F8G8-H8 G8-H8G8-H8 H8-I8H8-I8 4142 4344 4546 H8-I8J7-J8 J7-J8J7-K7 K7-K8K7-K8 ParkingLocationSr.no.ParkingLocationSr.no.ParkingLocationSr.no.ParkingLocationSr.no.ParkingLocation DistrictDeputyRegistrar,Co-operative Societies,Mumbai(1)City MalhotraHouse,6thFloor,Opp.G.P.O.,Fort,Mumbai-400001FORDEEMEDCONVEYANCEOF No.DDR1/MUM/Notice/381/2026Date:08/06/2026ApplicationNo.10/2026 To,Chairman/Secretary, EbrahimManorCo-opHousingSoc.Ltd.Mr.SayedMohammedAhmed(Chairman) Mr.RoshanaliHasanaliPanjwani(Secretary)And Mr.AslamS.m.Bhaya(Treasurer)PlotNo.110.C.SNo.1341,1721(Pt) S.V.PatelRoad,Dongri,SandhurstRoad(E),...ApplicantMumbai-400009 Versus1.Mr.AmiraliEbrahimJaffer(Lesses) GulistanBldg,3rdFloor,FlatNo.38,CarmichaelRoad,Opp.JapaneseConsulteMumbai-400026 2.Mr.SalimEbrahimJaffer(Lesses)MarianVilla,1stFloor,JhonBaptistaRoad,Bandra(W), Mumbai-4000503.Mr.NaushadGulamaliFarniturewala(Lesses) 27/44,SagarSangamChsLTD,BandraReclamation,Bandra(W),Mumbai-400050. 4.Mr.MehmoodGulamaliFarniturewala(Lesses)CaptainVilla,1stFloor,MtMaryRoad,Bandra(W), Mumbai-4000505.MunicipalCoOperationGreaterMumbai 3rdFloorAnnexBldg.MunicipalHeadOffice,MahapalikaMarg,Mumbai-400001....Opponents AlltheconcernedpersonstakenoticethatEbrahimManorCo-opHousingSoc.Ltd.,PlotNo.110.C.SNo.1341,1721(Pt),S.V.

PatelRoad,Dongri,SandhurstRoad(E),Mumbai-400009.hasappliedtothisofficeonDated09.02.2026fordeclarationofUnilateralDeemed conveyance(TheMaharashtraOwnershipFlatsRegulationsofthePromotionofConstruction,Sale,ManagementandTransferAct,1963) ofthepropertiesmentionedbelow.Hearingofthesaidapplicationwerekepton16.04.2026,04.05.2026, 01.06.2026OnPrinciplesofnaturalJusticehearingofabovementionedcaseisfixedondt.18.06.2026at03.00pm.tohearopponentparties asalastchance.Failuretoremainpresentbynonapplicantwillresultinex-parteehearingoftheapplication.

DESCRIPTIONOFTHEPROPERTYPlaceoflandsituatedat C.S.No.1341,1721(pt),MandaviDivison,EbrahimManorCo-op.HousingSoc.Ltd.,S.V.PatelRoad,Dongri,SandhurstRoad(E), Mumbai-400009admeasuring684.79Sq.Metersorthereaboutstogetherwiththebuildingstanding/constructedrequestedof conveyancebytheApplicantSociety.

Thosewhohaveinterestinsaidpropertymaysubmittheirsayinwritingwithevidencewithin15daysfromthedateofpublicationofthis noticeoruptonextdateofhearingandmayremainpresentforhearingattheofficementionedabove.Failuretosubmitanysayshallbepresumed thatnobodyhasanyobjectionandfurtheractionwillbetaken.

Sd/-CompetentAuthorityand Place:MumbaiDistrictDeputyRegistrar,Date:08/06/2026Co-operativeSocieties,Mumbai(1)CitySEAL 1.NOTICEISHEREBYGIVENTOALLCONCERNEDthatThatmyclientShri.DeoramYashwantBodakehasdulypurchasedthepropertybeingRoomNo.37,PodarBuilding,Parel, Mumbai–400012(hereinafterreferredtoasthe“saidProperty”)fromShri.VishnuNarayanBudkarbywayofaregisteredSaleDeed/AgreementforSaledulyexecutedbetweentheparties in1984.ThesaidtransactionhasbeencompletedandmyclienthasbeeninpossessionofthesaidPropertypursuanttosuchpurchase.

2.Thatsubsequenttothesaidpurchase,thetransfer/mutationandtherecognitionofthepossessionofmyclientforthesaidPropertyinthenameofmyclientwaspendingwiththe concernedauthorities.Whilethesaidtransferproceedingswereongoing,theoriginaltitledocumentsandalliedpaperspertainingtothesaidPropertywereunfortunatelylostduring transitinataxion13thApril,2026.3.Thatupondiscoveryofthesaidloss,aformalcomplaintwasdulylodgedwiththeconcerned PoliceStationon23rdApril,2026withrespecttothelossoftheaforesaidoriginaldocuments.Thesaidcomplaintstandsdulyregistered.

4.Thatmyclientisnowdulyproceedingwiththetransfer/mutationandtherecognitionofthepossessionofthesaidPropertyinhisname.Thesaidtransfer/mutationproceedingsarebeing initiatedinaccordancewithlaw.5.THEREFORE,anyperson(s)havinganyright,title,interest,lien,claim,charge,encumbrance,or objectionofwhatsoevernatureinrespectofthesaidPropertyi.e.RoomNo.37,PodarBuilding,Parel,Mumbai–400012,oranypersonclaimingthroughorunderthevendororotherwise, isherebycalledupontoLODGETHEIROBJECTION(S)INWRITINGwiththeundersignedadvocatewithin15(Fifteen)daysfromthedateofpublicationofthisNotice,failingwhichitshall beconclusivelypresumedthatnopersonhasanyobjectiontothesaidtransfer/mutation,andthesameshallbeproceededwithaccordinglywithoutanyfurthernotice.

Date:09/06/2026Sd/-Place:MumbaiAdv.SurajB.Chakor B-101,BWing,ShankarSadan,PantNagar,GhatkoparEast,Mumbai–400075 AdvocateforthePurchaser PUBLICNOTICE MUMBAI|TUESDAY,9JUNE2026 B14 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbl ----------------Page (1) Break---------------- 3_w§~B© bjXrn_§Jidma, {X. 9 OyZ, 2026 Zm|XUrH•$V H$m`m©b`: `w{ZQ> H ́$.203-206, 2am _Obm, qdJ - E, B›Ònm`a ~rHo$gr,Zm|XUrH•$V H$m`m©b`: `w{ZQ> H ́$.203-206, 2am _Obm, qdJ - 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