Morarka Finance Limited has formally announced the resignation of Ms. Kalluri Savitha Rao from her position as Non-Executive Director, effective April 13, 2026. The company communicated this development to BSE Limited in compliance with regulatory disclosure requirements.

Resignation Details

Ms. Kalluri Savitha Rao, holding Director Identification Number (DIN) 00001271, submitted her resignation letter on April 13, 2026. The resignation takes immediate effect from the same date, with the director citing personal and professional priorities as the primary reason for her departure.

Committee Impact

Following her resignation from the board, Ms. Rao will also cease to be a member of the company's Nomination and Remuneration Committee. This change in committee composition will require the company to consider appropriate restructuring of its governance committees.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required information in compliance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Confirmation

In her formal resignation letter addressed to the Board of Directors, Ms. Rao confirmed that there are no material reasons other than personal and professional priorities for her resignation. She expressed gratitude to the company and the board for their trust and support during her tenure, while wishing the company continued success and growth.

The resignation has been accepted by the board as of April 13, 2026, and the company will proceed with the necessary formalities for filing forms and disclosures with statutory authorities as required by regulatory framework.

Morarka Finance Limited has announced the opening of a special window for transfer and dematerialization of physical securities, providing eligible investors an opportunity to convert their physical shareholdings to electronic form. The announcement follows regulatory guidelines and aims to facilitate investors who hold physical shares purchased before specific regulatory changes.

Regulatory Compliance and Publication

The company has fulfilled its disclosure obligations under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information regarding the special window opening was published in two newspapers on April 10, 2026:

Special Window Details and Timeline

SEBI issued Circular No. HO/38/13/11/2026-MIRSDPOD/3750/2026 dated January 30, 2026, authorizing the opening of another special window for transfer and dematerialization of physical securities. This facility addresses the needs of investors who purchased shares before the regulatory deadline.

Eligibility Criteria and Requirements

The special window is designed for specific categories of investors who faced challenges in transferring their physical securities. The company has provided a clear matrix outlining eligibility conditions:

Investors must submit original share certificates along with duly executed transfer deeds that were executed prior to April 1, 2019. All supporting documentation must accompany the application for consideration under this special window.

Exclusions and Contact Information

Certain categories of securities are not eligible under this special window. Securities already transferred to the Investor Education and Protection Fund (IEPF) or cases involving disputes cannot be processed through this facility.

For queries and assistance, investors can contact the company's Registrar and Share Transfer Agent, M/s. MUFG Intime India Private Limited (Formerly M/s. Link Intime India Private Limited). The RTA can be reached at investor.helpdesk@in.mps.mufg.com or by phone at +91 22 49186000-79. Their office is located at C 101, 247 Park, LBS Marg, Vikhroli (West), Mumbai- 400 083.

Company Information

Morarka Finance Limited operates from its registered office at 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021. The company maintains its investor communications through investors@morarkafinance.in and provides updates on its website at www.morarkafinance.in . Company Secretary & Compliance Officer Divya Agarwal signed the official communication dated April 9, 2026.