We are herewith enclosing an undertaking for the quarter ended 30.9.2026 regarding website of the company is functional and updated in accordance with regulation 46 of the SEBI (LODR) regulations, 2015 for your kind perusal and records.

Ushakiran Finance Limited CIN No: L65923TG1986PLCO06294 405, Raghava Ratna Towers, Chirag Ali lane, Hyderabad-5000 01. Ph: 2320 1073, Fax: (040) 2320 4273 E-mail: ushakiranfinance@yahoo.co.in, Website: www.uffinance.com 20.10.2026 BSE Limited, The Corporate Relations Department, Phirozee Jeejee Bhoy Towers, 25th Floor, Dalal Street, Mumbai – 4000 01. Dear Sir, Sub: Submission of undertaking regarding functionality of the website of the company as per regulation 46 of SEBI (LODR) regulations, 2015 for the quarter ended 30" September, 2026 - Reg. We are herewith enclosing an undertaking for the quarter ended 30n September, 2026 regarding website of the company is functional and updated in accordance with regulation 46 of SEBI (LODR) regulations, 2015 for your kind perusal and records. Thanking you, Yours faithfully For Ushakiran Finance Limited (Sanjana Jain) Company secretary Encl: As Above Ushakiran Finance Limited CIN No: L65923TG1986PLCO06294 405, Raghava Ratna Towers, Chirag Ali lane, Hyderabad-5000 01. Ph: 2320 1073, Fax: (040) 2320 4273 E-mail: ushakiranfinance@yahoo. co. in, Website: www.uflfinance.com UNDERTAKING We hereby undertake and state that the website of the company ie., Ushakiran Finance Limited, www.uflfinance.com is functioning and has been updated in accordance with regulation 46 of SEBI (LODR) Regulations, 2015 for the quarter ended 30h September, 2026. For Ushakiran Finance Limited Date: 20.10.2026 Place: Hyderabad (Sanjana Jain) Company secretary