MORARKA FINANCE LTD. - Appointment of Company Secretary and Compliance Officer

Dear Sir, With reference to the above-mentioned subject and pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board of Directors of the Company at their meeting held on 8th July, 2022 appointed Mrs. Divya Agarwal, an associate Member of the Institute of Company Secretaries of India holding membership No. A55416 as a Company Secretary and Compliance officer of the Company with effect from 18th July, 2022. Kindly take note of the same and update the same in your records.