Ushakiran Finance Ltd

Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations & DisclosureRequirements) Regulations 2015 we wish to inform you that the Board of Directors at itsMeeting held today i.e. on Thursday 13th November 2025 had inter-alia considered transactedand approved the following items of business1 Approved the Un-audited Financial Results for the quarter and half year ended 30nSeptember 2025.2. Approved the Statement of Assets and Liabilities as at 30h September 2025.3. Approved the Cash Flow Statement as at 30th September 2025.