Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve We wish to inform that a ....

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@yaho0.co. in, Website: www. uflfinance.com Date: 23.7.2026 Corporate Relations Department BSE Limited 25th Floor, Piroze Jeejeebhoy Towers, Dalai Street Mumbai-400 001 Dear Sir, Sub: Notice for convening Board Meeting, to consider and approve the unaudited Financial Results for the quarter ended 30" June, 2026 -Reg. Scrip Code:511507 k k k We wish to inform thatam eeting of Board of Directors of the Company will be held on Monday, the 30 day of August, 2026 at 11.00 A.M., at the Registered office of the company i.e., 405, Raghava Ratna Towers,C hirag Ali Lane, Hyderabad - 500 001, Telangana, India to consider and approve, inter alia, the unaudited financial results of the company for the quarter ended 30" June, 2026. As informed earlier, the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for transactions in shares of the company, is closed from 1* July, 2026 for declaration of the unaudited financial results by the company for the quarter ended 30th June, 2026 and shall remain closed up to Wednesday, 5 August, 2026 (both days inclusive). Thanking you, Yours faithfully, For Ushakiran Finance Limited (Sanjana Jain) Company Secretary