We wish to inform that the company had already appointed Mrs. Sanjana Jain as Company Secretary and Compliance officer of the company 4.5.2019 as per regulation 6(1) of SEBI (LODR) regulations, 2015 and the company has appointed M/s. Venture Capital and Corporate Investments Private Limited (RTA) as per regulation 7(1) of SEBI (LODR) regulations, 2015 for the quarter ended 30.9.2026.

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.ufifinance.com Date: 20.10.2026 Corporate Relations Department BSE Limited 25th Floor, Piroze Jeejeebhoy Towers, Dalai Street Mumbai-400 001 Dear Sir, Sub: Non applicability of Reg. 6(1) and 7(1) of SEBI (LODR) Regulations, 2015 for the quarter ended 30.9.2026- Reg. Scrip Code:511507 We wish to inform that the company had already appointed Mrs. Sanjana Jain as Company Secretary and Compliance officer of the company on 4.5.2019 as per Regulation 6(1) of SEBI (LODR) Regulations, 2015 and the company has appointed M/s. Venture Capital and Corporate Investments Private Limited, as Registrar and Share transfer agent (RTA) as per Regulation 7(1) of SEBI (LODR) Regulations, 2015 for the quarter ended 30.9.2026. We request you to take on record the same. Thanking you, Yours faithfully, For Ushakiran Finance Limited (Sanjana Jain) Company Secretary