Ushakiran Finance Ltd

Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Thursday. the 14th day of August 2025 at 11.00 A.M at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider and approve inter alia theunaudited financial results of the company for the quarter ended 30 June 2025.As informed earlier the trading window in compliance with SEBI (Prohibition of insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st July 2025 till 48 hours after the declaration of the unaudited financial results by the company for the quarter ended 30th June 2025.