This is to inform that 40th AGM of Ushakiran Finance Limited was 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. We wish to inform that the members of the company had transacted the business stated in the notice of 40th AGM dated 3.8.2026.

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 Date: 29.9.2026 BSE Ltd Corporate Relations Department 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai–400 001 Dear Sir, Sub.: Outcome of 40 Annual General Meeting ("AGM") of the Company held on 29" day of September, 2026 - Submission of Scrutinizer report Along with e-voting results-Reg. This is to inform yout hat the 40" Annual General Meeting of Ushakiran Finance Limited ("Company") was held on Tuesday, 29" September, 2026,a t 1:00 PM through Video Conferencing (VC) /O ther Audio Visual Means (OAVM). This is in compliance with all the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with Circulars issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013. We wish to inform you that the Members of the Company transacted the business as stated in the Notice of 40h AGM, dated 3.8.2026. S No. Description Particulars A Date of AGM 29-09-2026 B. Total No. of Shareholders as on 22"" September, 2026 (Cut-off 2674 date) C. No. of Shareholders present in the meeting either in person or through proxy: D. No. of shareholders: Promoter and Promoter Group Public E. No. of Shareholders attended the meeting through Video conferencing : Promoter and Promoter Group: Public: 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 We herewith enclose the Report of Scrutinizer on remote e-voting and e-voting results at the 40 AGM and agenda wise e-voting results of the 40" AGM is herewith attached. For Ushakiran Finance Limited (Sanjana Jain) Company Secretary MALLIKARJUN RAO AND ASSOCIATES CONSOLIDATED SCRUTINIZER'S R.EPORT {Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended)] The Chairman 40" Annual General Meeting Ushakiran Finance Limited, Regd. office: 405, Raghava Ratna Towers, Chirag Ali Lane Hyderabad-500001, Telangana, India. Dear Sir, Sub: Scrutinizer's Report on Remote e-voting & Venue e-Voting facility provided to the shareholders at the 40" Annual General Meeting held on Tuesday, 29"" September, 2026 at 1:00 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). aoae |, Mr. N. Mallikarjuna Rao, Chartered Accountant, Partner of M/s. Mallikarjun Rao and Associates, Chartered Accountants, state that | was appointed as the scrutinizer by the Board of Directors of the company for the purpose of scrutinizing the votes cast through remote e-voting held during the period from 26.09.2026 to 28.09.2026 and electronic voting (e-voting) at the 40° Annual General Meeting (AGM) of the Company conducted through video conference ('VC) / other audio visual means (OAVM") mode, held on Tuesday, 29'" September, 2026 at 1:00 PM in a fair and transparent manner, for ascertaining the requisite majority and for giving my report in connection with the items of business as provided in the notice dated 3.8.2026. In this regard, | report as under: 1. The notice dated 3.8.2026, as confirmed by the company was sent to the shareholders through electronic mode to those members whose email addresses are registered with the company/depositories and an Advertisement regarding the notice of 40" AGM was also published on 7.9.2026 in two newspapers, pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended). 2. The Company has availed the services of M/s. Central Depository Services (India) Limited ("CDSL") (hereinafter referred to as the “Service Provider”) to offer the electronic voting facility to its shareholders. The e-voting facility was offered and kept open by the Company to its Shareholders for the period commencing Saturday, 26"" September, 2026 (9:00 a.m. IST) and concluded on Monday, 28" September, 2026 (5:00 p.m. IST). The shareholders whose names appeared in the Register of Members/ List of Beneficial Owners as on Tuesday, 22"! September, 2026 (i.e., cut - off date) were allowed to participate and vote electronically on all the items of business during the aforesaid period ofe-weting. Flat No 101, H.No.: 8-2-44, Narayanagiri Apartments, Srinagar Colony Read, Ameerpet, Back Side of Reliance Smart Bazar, Hyderabad-- 500082. i) ¥ + 8121580580, Email; ca@mallikarjunrao.co.in, Website: mallikarjunrao.co.in D.No.4-1207, Plot No. 29-41-1, Ganesh Nagar, Papampeta, Kalyandurg Road, Ananthapur - 505 004. Ph : 9014200161, Mail : ca8121580580@email.com MALLIKARJUN RAO AND ASSOCIATES 3. The Company had provided e-voting facility to such shareholders present at the AGM conducted through VC/OAVM till 15 (Fifteen) minutes after its conclusion for those members who have not voted during the aforementioned e-voting period i.e., from 26.9.2026 - 28.9.2026, to cast their votes. 4, After the closure of e-voting at the AGM, the voting done at the AGM and the votes cast through remote e-voting facility prior to the AGM were unblocked on 29.9,2026 at 1.45 p.m. (1ST) in the presence of two witnesses, Mr. S. Ramesh and Mr. K. Anjilaiah who are not in the employment of the Company and reconciled with the records maintained by the Company / Registrar and Share Transfer Agents of the Company and a combined report has been generated based on the data downloaded from the CDSL e-voting, system. Oe v. Poy doe S. Ramesh K. Anjilaiah 5, | have scrutinized the votes cast by way of remote e-voting and e-voting during the AGM, based on the data downloaded from the CDSL e-voting system. 6. The Management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and Rules relating to voting through electronic means on the resolutions contained in the notice to the 40 Annual General Meeting (AGM) of the Equity Shareholders of the Company. My responsibility as the Scrutinizer is restricted to ascertaining the voting processes and to make Scrutinizer's Report of the vates cast ‘in favour’ or ‘against’ the resolutions contained in the notice of 40" AGM. 7, The electronic record/data have been sent to the Company Secretary of the Company for her record. Based on the reports generated and voting summary downloaded from the portal of Central Depository Services (india) Limited (CDSL) and the combined results of the e-voting is as under: Flat No 101, H.No.: 8-2-44, Narayanagiri Apartments, Srinagar Colony Road, Ameerpet, Back Side of Reliance Smart Bazar, Hyderabad-500082. oO 2 : 8121580580, Email : ca@mallikarjunrao.co.in, Website : mallikarjunrao.co.in D.No.4-1207, Plot No. 29-41-1, Ganesh Nagar, Papampeta, Kalyandurg Road, Ananthapur - 505 004. Ph : 9014200161, Mail : ca8121580580@gmail.com MALLIKARJUN RAO AND ASSOCIATES ORDINARY BUSINESS: Item No. 1: Ordinary Resolution To receive, consider and adopt the Audited Financial Statements as at 31° March, 2026 together with the reports of the Board of Directors’ and Auditors’ thereon, Voted in favour of the resolution: Type of Voting Number of members Number of votes cast % of total number of voted by them valid votes cast Remote E-voting 23 1397462 99.99 E-voting during AGM 2 20 0,00 Total 25 1397482 99.99 Voted against the resolution: Type of Voting Number of members Number of votes cast % of total number of voted by them valid votes cast Remote E-voting 1 16 0.00 E-voting during AGM 0 0 0 Total a 16 0.00 Invalid votes: Type of Voting Number of members Number of votes cast % of total number of voted by them valid votes cast Remote E-voting 0 a) 0 E-voting during AGM 0 0 0 Total 0 0 0 The resolution was passe [Showing first 8,000 characters — download PDF for full document]