This is to inform that the 40th AGM of Ushakiran Finance Limited held on Tuesday, 29.9.2026 at 1:00 PM through VC/OAVM. This is in Compliance with circulars issued by MCA and SEBI and relevant provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The Proceedings of 40th AGM in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 are attached herewith.

Ushakiran Finance Limited CIN No: L65923TG1986PLCO06294 405, Raghava Ratna Towers, Chirag Ali lane, Hyderabad-500 001. Ph: 2320 1073, Fax: (040) 2320 4273 E-mail: ushakiranfinance@yahoo.co. in, Website: www.uffinance.com Date: 29.9.2026 BSE Ltd Corporate Relations Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400 001 Dear Sir, Sub: Proceedings of 40" Annual General Meeting ("AGM") of the Company held on Tuesday, the 29h day of September, 2026.-Reg This is to inform you that the 40" Annual General Meeting of Ushakiran Finance Limited ("Company') held on Tuesday, 29h September, 2026 at 1:00 PM, through Video Conferencing (VC) / Other Audio Visual Means (0AVM). This is in compliance with all the Circulars issued by the Ministry of Corporate CAf of ma pir as n a in ed s AC ci tr ,c ul 2a 0r 1s 3 i s as nu de d S b ecy u t rih te i eS se cu ar ni dt ie Es x ca hn ad n gE ex ch Ba on ag re d B oo fa Ir nd d io af I (Ln id si ta i na gn d O br le il ge av ta in ot n sp r ao nvi ds i Do in ss c lo of s t uh re e Requirements) Regulations, 2015 ("SEBI Listing Regulations"). S2 E. BT Ih e (L ip sr to inc ge e Od bi ln igg as t o if o ns4 0 a ndA n Dn iu sa cll oG se un re er a Rl e qM ue ie rt ei mn eg nt i sn ) c Ro em gp ul li aa tn ic one s w ,i 2t 0h 1 t 5h e a rp er o hv ei rs ei wo in ts ho f a tr te ag cu hl ea dt .i on 30 of This is for your information and record. Thanking You Yours faithfully, For Ushakiran Finance Limited (Sanjana Jain) Company Secretary Ushakiran Finance Limited CIN No: L65923TG1986PLCO06294 405, Raghava Ratna Towers, Chirag Ali lane, Hyderabad-500 001. Ph: 2320 1073, Fax: (040) 2320 4273 ushakiranfinance@yahoo.co.in, Website: www.uflfinance.com E-mail: PROCEEDINGS OF THE 40th ANNUAL GENERAL MEETING OF M/S. USHAKIRAN FINANCE LIMITED HELD ON TUESDAY, 29th DAY OF SEPTEMBER, 2026 AT 1:00 P.M. THROUGH VIDEOC ONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM). DIRECTORS PRESENT: 1. Sri. T. Adinarayana, Chairman 2. Sri. T. Raja Sekhar, Director Ms. Sridevi Madati, Independent Director Sri. T. Govardhana Rao, Independent Director IN ATTENDANCE THROUGH VC: 1. Sri. VG angadhara Rao N, Partner of M/s. NSVR & Associates, Chartered Accountants, Statutory Auditors 2. Sri. M BS uneel, Partner of M/s. P.S. Rao & Associates, Company Secretaries, Secretarial Auditors 3. Sri. Omprakash Koyalkar Manager 4. Sri. Boina Kumar Chief Financial Officer 5. Mrs. Sanjana Jain Company Secretary 6. Sri. N. Mallikarjuna Rao, Partner of Ms. Mallikarjun Rao and Associates, Chartered Accountants Scrutinizer MEMBERS PRESENT: 21 (Twenty One) Members were present, including 6 (Six) members belonging to Promoter & Promoter group through Video Conferencing (VC)Other audio visualm eans (OAVM) facility. The meeting commenced at 1.00 P.M., ((ST) and concluded at 1:21 P.M. (IST) Ushakiran Finance Limited CIN No: L65923TG1986PLCO06294 405, Raghava Ratna Towers, Chirag Ali lane, Hyderabad-500 001. Ph: 2320 1073, Fax: (040) 2320 4273 ushakiranfinance@yahoo.co. in, Website: www.ufifinance.com E-mail: Mrs. Sanjana Jain, Company Secretary has initiated the proceedings of the 40" Annual General Meeting of the company. She has welcomed the members and Sri. T. Adinarayana, Chairman and all other Directors, Statutory Auditors', Secretarial Auditors', Manager, Chief Financial Officer (CFO) and Sri. N. Mallikaranjun Rao, Scrutinizer and introduced them to the members through VC/OAVM. After the introduction she has requested the chairman to commence the proceedings of the 40h Annual General Meeting. The Chairman after ascertaining the presence of requisite quorum, has called the meeting to order and commenced the proceedings. The Chairman highlighted the current business scenario, company performance and general trends in the industry et., The Chairman informed that, the 40h Annual General Meeting of the company is being conducted through VC/OAVM pursuant to the relevant circulars of the Ministry of Corporate Affairs and Securities and Exchange Board of India. The live streaming of the meeting was also webcasted on the CDSL platform. The Chairman has informed the members that pursuant to the applicable circulars of Ministry of Corporate Affairs ("MCA") and SEBI circulars, Companies are permitted to conduct the Annual General Meeting through video conferencing ("VC") or other audio visual means ("OAVM"). The Company has arranged for e-voting facility to its members in respect of all the businesses to be St ar ta un rs da ac yt ,e d 2a 6t t he e4 p0 t" mA bG erM 2t 6h e (C 9:o 0m 0p a an .y m. IH Se h aa ns di n cf oo nr cm le ud eth da t nth e oe n- dvo at yi ,n g 2c 8o hm Sm ee pn tc eme bd ro ,n mpb2 iee0 r ne2 i un6 o d e( e sf5 n : ra f0 ob r0 ml mep 2 . d t6m h-. a e9 n I - cdS 2 oT 0 n) h 2. ce 6 lT hh t sa o ie s 2 C n8r h - oea f9qi -u 4r 2e 0m 0s "a 2t n 6e d Gh c Ma t a .s h n o i s an vef a io M lr em ome fd b t et hr ih sa s t o a pt w p oht rh o ti s uh naA iv tG e y M n a o na tl d s vo co, a tt neh de v ode tu- erv io nt ni g on wg t hf aea lc si e ol -i vt to iy h i 1a n 5s g Ushakiran Finance Limited CIN No: L65923TG1986PLCO06294 405, Raghava Ratna Towers, Chirag Ali lane, Hyderabad-500 001. Ph: 2320 1073, Fax: (040) 2320 4273 E-mail: ushakiranfinance@yahoo. co. in, Website: www.uflfinance.com The Chairman mentioned that, as the 40h Annual Report was already circulated to the members through email, the notice convening the 40h Annual General Meeting together with the Report of the Board of Directors were taken as read. The Chairman has informed that the Statutory Auditor's Report and Secretarial Auditor's Report do not containa ny qualifcations on financial statements and the same were taken as read. The Chairman has requested the moderator to enable the speaker option and has called the names of the speaker members to speak at the AGM, the Shareholders have raised queries and the Chairman has replied to all the questions raised by the speaker. One of the Shareholder, Mr. J. Abhishek has sent many queries through email and requested to read out the same, even in his absence at the AGM and accordingly the chairman has read out the queries raised by him which are general in nature and are addressed to more than 250 listed companies and the chairman has replied to all the queries raised by Mr. J. Abhishek. Then the Chairman has commenced the business of the meeting: The agenda items of the Notice of 40" AGM were read for the information of the members as mentioned below: ORDINARY BUSINESS: Ordinary Resolutions: ltem No. 1 To receive, consider and adopt the audited financial statements as at 31 March, 2026 together with Reports of Board of Directors and Auditors' thereon: "RESOLVED to consider and adopt the Audited Financial Statements as at 31st March. 2026. together with the reports of Board of Directors' and Auditors' as laid before the Members at the Meeting be and hereby approved and adopted." Ushakiran Finance Limited CIN No: L65923TG1986PLC006294 405, Raghava Ratna Towers, Chirag Ali lane, Hyderabad-500 001. Ph: 2320 1073, Fax: (040) 2320 4273 E-mail: ushakiranfinance@yahoo.co. in, Website: www.uflfinance.com Item No.2 To appoint a Director in the place of Sri. T.R. Sekhar, (DIN:02943146), who retires by rotation and being eligible, offers himself for reappointment as Director: "RESOLVED THAT Sri. T.R. Sekhar, (DIN:02943146), Director who retires by rotation and being eligible for re-appointment be and is hereby re-appointed as Non-Executive and Non Independent Director of the Company liable to retire by rotation." The Chairman has informed that the members who have already exercised their vote through e-voting will not be eligible to e-vote at the AGM and those members who have not casted their vote through e-voting held on 26-9-2026 to 28-9-2026, are requested to vote now as the e voting facility is enabled now also till 15 minutes from the conclusion of 40" AGM. The Chairman has further informed that after the receipt of Scrutiniser's re [Showing first 8,000 characters — download PDF for full document]