Ushakiran Finance Ltd Share Price

AGM Date: 24 Sep 2021

We wish to inform you that the Board of Directors at its Meeting held on, 31st, July, 2021 had inter-alia transacted and approved the following: 1. Approved the Un-audited Financial Results for the Quarter ended 30.6.2021. 2. The board recommended the reappointment of Sri. T. Adinarayana, as a director of the company, who retires by rotation, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Notice of the 35th AGM and the AGM will be held on Friday, the 24.9.2021 at 11.00 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 4. The Register of Members and share transfer registers will be closed from Saturday, 18th September, 2021 to Friday, 24th September, 2021 (both the days inclusive) and the record date (cut-off date) will be 17.9.2021. 5. Approved the Directors report of the company. We herewith enclose the following: A. Un-Audited financial Results along with Limited Review Report for the quarter ended 30.6.2021 This is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed during the below mentioned period for the purpose of 35th Annual General Meeting: Book Closure Dates (both days inclusive) - Saturday, 18th September, 2021 to Friday 24th September, 2021 E-voting period - Tuesday, 21st September, 2021 (9:00 A.M. IST) to Thursday, 23rd September, 2021 (5:00 P.M. IST) e-voting Cut Off Date - 17th September, 2021 Date of AGM Time - Friday, 24th September, 2021 at 11:00 A.M., Venue of the AGM - Through VC or OAVM. (As Per BSE Announcement Dated on 11.08.2021) We herewith forwarding the E-voting Results along with Scrutinizers report in respect of 35th AGM held on 24.9.202.(As Per BSE Announcement Dated on 9/25/2021 5:20:01 AM) We are herewith forwarding the outcome of the 35th AGM held on 24.9.2021 at 11: am along with the proceedings of the 35th AGM (As Per BSE Announcement Dated 24.09.2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 This is to inform you that the Register of Members & Share Transfer Books of the Company will Remain closed during the below mentioned period for the purpose of 36th Annual General Meeting. The Schedule of Events for Book Closure is as follows: Book Closure Dates (both days inclusive)-Thursday, 22nd September, 2022 to Wednesday 28th September, 2022. e-Voting Services provider - Select NSDL or CDSL - CDSL. E-voting period Sunday, 25th September, 2022 (9:00 A.M. IST) to Tuesday, 27th September, 2022 (5:00 P.M. IST). e-voting Cut Off Date -21st September, 2022 Date of AGM Time - Wednesday, 28th September, 2022 at 1:00 P.M., Venue of the AGM -VC or OAVM (As Per BSE Announcement Dated on 20.08.2022) This is to inform you that the 36th Annual General Meeting of Ushakiran Finance Limited ('Company') was held on Wednesday, 28th September, 2022, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). We wish to inform you that the Members of the Company transacted the business as stated in the Notice of 36th AGM, dated 13th August, 2022. With reference to the cited subject, we wish to inform that the Members at the 36th Annual General Meeting (AGM) of M/s. Ushakiran Finance Limited, (Company) held on Wednesday, 28th September, 2022 at 01:00 p.m. (IST) through Video Conferencing ('VC') Facility /Other Audio Visual Means ('OAVM') had appointed M/s. NSVR and Associates, LLP, Chartered Accountants (Firm Registration No. 008801S/S200060) as statutory auditors of the company to hold office from the conclusion of the 36th Annual General Meeting till the conclusion of the 41st Annual General Meeting of the company. A Brief profile of the M/s. NSVR and Associates, LLP, Chartered Accountants, statutory auditors is mentioned below: M/s NSVR & Associates LLP is a Firm registered with Institute of Chartered Accountants of India with Firm Registration No.0008801S/S200060. The firm has 7 partners and 3 Associates and 40 Semi qualified Chartered Accountants. We request you to take note of the same. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 This is to inform you that the register of members & share trasfer books of the company will remain closed during the below mentioned period for the purpose of 37th annual feneral meeting. 1, Approved the unaudited financial results for the quarter ended 30th June, 2023. 2. The board recommended the reappointment of Sri. T. Adinarayana, as a director of the company, who retires by rotation, subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Notice of the 37' Annual General Meeting and the AGM will be held on Wednesday, the 27th day of September, 2023 at 1.00 P.M. through VC/OAVM and also approved the Director''s Report and Annual Report 2022- 2023. 4. The Register of Members and Share Transfer Registers will be closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both the days inclusive) and the record date (cut-off date} will be 20th September, 2023 (As Per BSE Announcement Dated on 14.08.2023) We are herewith forwarding the proceedings of the 37th AGM of the company held on 27-09-2023 at 1:00 PM through VC/OAVM for your persual. (As Per BSE Announcement dated on 28.09.2023) With reference to the captioned subject, please find enclosed herewith , a copy of the 37th Annual General meeting Minutes. This is for your information and necessary records. (As Per BSE Announcement Dated on 19.10.2023) This has reference to your email dated 6.4.2024 with respect to delay in filing of AGM Proceedings of the 37th AGM held on 27th September, 2023. We would like to submit that due to technical glitches, there has been an inadvertent delay in submission of proceedings of 37th AGM held on 27.9.2023. The company submitted the proceedings within 24 hours instead of 12 hours. We would like to bring to emphasize that this error was unintentional and does not reflect any misinformation about our company. We do understand the importance of accurate and timely reporting and confirm that no unpublished material information was part of proceedings of the AGM. We regret very much for the inconvenience caused and appreciate your understanding in this matter. We abide by the law and delay was purely unintentional without any malafide intention and the same may please be condoned. Further we are also herewith enclosing the copy of earlier submission of proceedings of 37th AGM filed with BSE Ltd., (As Per BSE Announcement dated on 12.04.2024)

AGM Date: 09 Sep 2024

We wish to inform you that the Board of Directors at its Meeting held today i.e., on Friday, 9th August, 2024 considered the following items of business: 1. Approved the unaudited financial results for the quarter ended 30th June, 2024 along with limited review report issued by the statutory auditors. 2. It has recommended the reappointment of Sri. T.R. Sekhar as director, who retires by rotation and eligible for reappointment subject to the approval at the ensuing AGM. 3. It has recommended the appointment of Sri. T. Govardhana Rao (DIN: 07162634), as an independent director w.e.f 27.9.2024, subject to the approval at the ensuing AGM of the company. 4. It has recommended for the appointment of Ms. Sridevi Madati (DIN:02446610), as an independent director for a period of five consecutive years with effect from 27.9.2024, subject to the approval of shareholders at the ensuing AGM of the company. The meeting Commenced at 11:00 AM and ended at 2:40 PM This is to inform you that the 38th AGM of Ushakiran Finance Ltd held on Monday, 9th September, 2024 at 1:00 PM through VC/OAVM . This is in compliance with all the circulars issued by MCA and SEBI Circulars issued by Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 and SEBI Regulations, 2015. 2. The Proceedings of 38th AGM is herewith attached. (As Per BSE Announcement dated on 09.09.2024) With reference to the above cited subject, we wish to inform that the members at the 38th AGM have approved the appointment/re-appointment of the following 1. Sri T.R. Sekhar (DIN:02943146) has been reappointed as Non Executive Director of the company, liable to retire by rotation. 2.Sri. Omprakash Koyalkar has been reappointment as Manager (KMP) of the company for a period of 3 years. 3. Sri. T. Govardhana Rao (DIN:07162634) has been appointed as an independent Director of the company for a period of 5 years. 4. Ms. Sridevi Madati (DIN:02446610) has been appointed as an independent Director of the company for a period of 5 years. Pursuant to regulation 30 and SEBI Ciruclar Dated july 2023 are enclosed herewith. Read less.. (As Per BSE Announcement Dated on 10.09.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Please find attached herewith newspaper cuttings published in business standard (English) and Telugu prabha (Telugu) on 3.9.2025 with regard to notice of 39th AGM to be held on Saturday, 27.9.2025 at 1:00 PM (noon). (As per BSE Announcement Dated on 03.09.2025) This is to inform that the 39th AGM of Ushakiran Finance Limited held on saturday, 27-09-2025 at 1:00 PM through VC /OAVM. This is in compliance with all the circulars issued by MCA and SEBI Circulars and relevant provisions of Companies, act, 2013 and SEBI (LODR) regulations, 2015 (SEBI Listing Regulations). The proceedings of 39th AGM in compliance with regulation 30 of SEBI (LODR) regulations, 2015 are herewith attached. This is for your information and records. (As Per BSE Announcement Dated on: 27/09/2025) With reference to the captioned subject, please find enclosed herewith , a copy of the minutes of the 39th AGM. This is for your information and necessary records. (As Per BSE Announcement Dated on: 08.10.2025)