Morarka Finance Limited has submitted a regulatory disclosure pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 regarding the dispatch of physical letters to shareholders.
The company is sending physical letters to those shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agent/Depositories/Depository Participants. This action is taken in compliance with Regulation 36 of SEBI Listing Obligations.
The physical letter provides the web-link and exact pathway where complete details of the 41st Annual Report for FY2025-26 are available. The Annual Report includes the Notice of the 41st Annual General Meeting scheduled to be held on Wednesday, July 15, 2026, at 12:00 noon IST through Video Conferencing/Other Audio Visual Means facility. The registered office of the Company at 511, Maker Chambers V, 221, Nariman Point, Mumbai - 400 021 will be deemed to be the venue for the AGM.
The web-link for accessing the Annual Report 2025-26 is: https://www.morarkafinance.in/investor-relations/mfl-investors
This communication was sent to members who had not registered their email addresses with the Company, any Depository, or the Registrar & Share Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited) as of the cut-off date of June 5, 2026.
The letter also serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/PICIR/2024/37 dated May 7, 2024, and to dematerialize physical securities. The SEBI circular mandates that all listed companies record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode.
While updating Email ID is optional, security holders are requested to register email IDs to avail online services. Security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details, and Specimen Signature updated shall be eligible for any payment including dividend.
The required formats for nomination and KYC updates (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at https://www.morarkafinance.in/investor-relations/mfl-forms and the RTA website at https://web.in.mpms.mufg.com/KYC-downloads.html.
Shareholders are encouraged to update their email addresses either through their depository participants for electronic holdings or by sending communication to the Company/RTA to facilitate continued receipt of important information and documents.