Ushakiran Finance Ltd

Pursuant to the Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the company had made its public offer (Initial Public Offer IPO) more than 30 years back and the Company has fully utilized the proceeds of the IPO. The company has not raised any fresh issue through public issue rights issue preferentialissue QlP etc. Hence the Statement of deviation(s) or variation(s) is not applicable to the CompanyHence the Statement of deviation(s) or variation(s) is not applicable to the Company.We request you to kindly take note of this information on your record and acknowledge