In pursuance of SEBI (PIT) Regulations, 2015 and Insider trading code and code of practices/procedures for fair disclousre of unpublished price sensitive information and the trading window for dealing in securities of the company for all insiders i.e., Directors/officers/Designated persons/Promoters/Immediate relatives of designated persons covered under "Company Code of conduct for prevention of insider trading" will be closed with effect from ....

Ushakiran Finance Limited CIN No: L65923TG1986PLC006294 405, Raghava Ratna Towers, Chirag Aii lane, Hyderabad-500 001. Ph: 23200 1073, Fax: (040) 2320 4273 E-mail: ushakiranfinance@yahoo.co.in, Website: www.ufifinance.com Date: 26.9.2026 BSE Ltd Corporate Relations Department 25th Floor, Piroze Jeejeebhoy Towers, Dalai Street Mumbai-4000 01 Dear Sir, Sub: Intimation of closure of trading window for the half year ending 30" September 2026 - Reg. Scrip Code: 511507 In pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Insider Trading Code and Code of Practices/ Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the trading window for dealing in securities of the Company for all insiders i.e., Directors /officers/Designated persons /Promoters/ immediate relatives of Designated Persons covered under "Company code of conduct for prevention of insider Trading" will be closed with effect from 1* October, 2026 and will continue to remain closed till 48 hours after the declaration of unaudited financial results for the half year ending 30" September, 2026. The date of board meeting for consideration of unaudited financial results for the half year ending 30" September, 2026 shall be intimated separately. Kindly take the above information on your records. Thanking you, Yours faithfully, For Ushakiran Finance Limited (Sanjana Jain) Company SecretaryY