Ushakiran Finance Ltd

Pursuant to Reg 33 and Reg 30 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors at its Meeting held today i.e. on Wednesday4.2.2026 had inter-alia considered transacted and approved the following items of business:1. Approved the Un-audited Financial Results for the quarter and nine months ended 31.12.2025. 2. Taken on record the Limited Review Report received from the statutory auditors of the companyfor the quarter and nine months ended 31.12.2025.We herewith enclose the following: A. Un-Audited financial Results for the quarter and nine months ended 31.12.2025.B. Review Report issued by Statutory Auditors for the quarter and nine months ended 31.12.2025. Kindly take the above on your records.