MORARKA FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting (Schedule III Part A - (4))

A meeting of Board of Directors of the Company was held on Tuesday, July 16, 2024 through video conferencing ('VC'), The meeting was transacted at 12.15 p.m. and concluded at 1.45 p.m. Enclosed herewith the Decisions taken in the Board Meeting.