we wish to inform you that the Board of Directors at its Meeting held today i.e., on Monday, the 3rdAugust, 2026had inter-alia considered transacted and approved the following items of ....

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: 3.8.2026 Corporate Relations Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, DalaiS treet Mumbai-400 001 Dear Sir, Sub: Submission of unaudited financial results of the Company for the quarter ended 30th June, 2026 along with the Limited review report - Out come of the Board Meeting - Reg. Ref: BSE Scrip code 511507 - Disclosure under Regulation 30 & 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reg. Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Z Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e., on Monday, the 3rd August, 2026 had inter-alia considered transacted and approved the following items of business: 1. Approved the unaudited financial results for the quarter ended 30th June, 2026 along with limited review report issued by the statutory auditors. 2. Based on recommendation of the Nomination and remuneration Committee, the board recommended the reappointment of Sri. T.R. Sekhar (DIN: 02943146) as Non-Executive Non Independent director of the company, who retires by rotation and being eligible offers himself for reappointment which is subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Secretarial Audit Report for the year ended 31.3.2026 issued by Secretarial Auditors' of nit the company. 4. Approved the Directors report along with the annexures'. , t 5 Approved the Notice of the 40" Annual General Meeting (AGM) and the AGM will be held on Tuesday, eq the 29th day of September, 2026 at 1.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM') and also approved the 40"Annual Report for the year 2025- 202A 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 6. The Register of Members and Share Transfer Registers will be closed from Wednesday, 230 September, 2026 to Tuesday, 29"September, 2026 (both the days inclusive) and the record date (cut-off date) willb e Tuesday, 22ndSeptember, 2026. 7. The board has appointed Mr. N. Mallikarjuna Rao, Chartered Accountant, Partner of M/s. Mallikarjun Rao and Associates, Chartered Accountants as Scrutinizer for the 40h AGM to be held on 29.9.2026. Accordingly, please find enclosed herewith the following: 1. Un-Audited financial Results along with Limited Review Report issued by the Statutory Auditors' for the quarter ended 30h June, 2026 along with the attested copy of the board resolution authorizing Sri. T.R. Sekhar, Director, to sign and submit the Un-Audited financial Results for the quarter ended 30h June, 2026 to BSE Ltd., and other authorities. 2. Annexure - A relating to Sri. T. R. Sekhar (DIN: 02943146), proposed to be reappointed as the Director of the Company, subject to the approval of members at the ensuing 40th Annual General Meeting. Further we wish to inform that following regulations are not applicable to our company: a. The company do not have any Non-convertible Instruments (Debt), as such Reg. 52(4) & 52(6) SEBI (LODR) Regulations, 2015 is not applicable to the company. b.Reg. 54(2)/(3) SEBI (LODR) Regulations, 2015 – No security cover created as we do not have any secured listed non-convertible debt Instruments. Kindly take the above on your records. Thanking you, Yours faithfully, For Ushakiran Finance Limited (Sanjana Jain) CompanyS ecretary The meeting Commenced at 11: 00 AM The Meeting Concluded at 1:30 Noon 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.ufifinance.com Annexure-A Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: Reappointment of Sri. T.R. Sekhar, as the Non-Executive and Non-Independent Director of the Company, subject to the approval of members at the ensuing 40thAnnual General Meeting. Sri. T.R. Sekhar, who retires by rotation Reason for change viz. appeintment, fesigaatien, dremevał, deather etherwise and being eligible, offers himself for reappointment as Non-Executive and Non Independent Director. Based on the recommendations of Nomination and Remuneration Committee, the Board of Directors recommends his appointment, which is subject to the approval of members at the ensuing Annual General Meeting of the company. appeintment/reappointment/eessatien fas Reappointed by the members at 38th b. Date of applicable) & term of appeintment/reappointment; Annual General meeting of company held on 9.9.2024 liable to retire by rotation. Brief profile (in case of appointment); Since 2018 he is working as ExecutiveDirector of Sigachi Laboratories Limited. Earlier he has worked at USA for about 1 year and 2 years in India in software companies. He has also worked in a granite company for about 4 years. Disclosure of relationships between directors (in He is the son of Sri. T. Adinarayana, case of appointment of a director) Director of the company. Disclosure pursuant to BSE Circular No. Sri. T.R. Sekhar is not debarred from LIST/COMP/14/2018-19 dated June 20, 2018 holding the office of director pursuant to any SEBlo rder or any such authority. USHAKIRAN FINANCE LIMITED Regd.Office: 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad - 500001 Tel No.: 040 - 23201073 Website: www.uflfinance.com, Email: ushakiranfinance@yahoo.co.in CIN No. L65923TG1986PLC006294 Statement of Unaudited Financial Results for the Quarter ended 30th June, 2026 (Rs. In lakhs) Quarter ended Year ended SI. No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited 1 Income a) Revenue from operations i. Interest income 5.26 5.18 4.15 18.34 ii. Dividend income 1.46 1.25 0.76 10.83 iii. Net gain on fair value changes 1 3.21 - 1 2.85 17.71 Total Revenue from operations 1 9.93 6.43 1 7.76 46.88 b) Other income 0.07 0.14 0.09 0.35 Total Income (a+b) 2 0.00 6.57 1 7.85 47.23 2 Expenses Finance costs - - - - Impairment on financial instruments 0.17 ( 0.52) ( 0.28) 1.72 Net Loss on fair value changes - 1 2.60 - 16.84 Employee benefits expense 3.41 3.24 3.15 12.76 Depreciation and amortization expense 0.36 0.52 0.52 2.08 Other expenses 5.66 2.62 5.54 12.13 Total Expenses 9.60 1 8.46 8.93 45.53 3 Profit/(loss) before exceptional items and tax (1-2) 10.40 (11.89) 8.92 1.70 4 Exceptional items - - - - 5 Profit/(loss) before tax (3-4) 1 0.40 (11.89) 8.92 1.70 6 Tax expense (a) Current tax - ( 1.19) - 5.57 (b) Deferred tax 1.93 ( 1.95) 1.75 0.49 Total Tax Expense 1.93 ( 3.14) 1.75 6.06 7 Profit/(loss) for the period/year from Continuing Operations (5-6) 8.47 ( 8.75) 7.17 (4.36) 8 Other comprehensive income (OCI) Items that will not be reclassified to profit or (loss) 139.33 (385.89) 339.85 (343.55) Tax on items that will not be reclassified to profit or (loss) 19.32 (47.54) (48.60) (49.13) Items that will be reclassified to profit or (loss): Tax on items that may be reclassified to profit or (loss) - - - - Items that may be reclassified subsequently to profit or (loss) - - - - Total other comprehensive income for the period, net of tax 120.01 (338.35) 291.25 (294.42) 9 Total comprehensive income/(loss) for the period (7+8) 128.48 (347.10) 298.42 (298.78) 10 Paid-up equity share capital (Face value of Rs.10/- each) 254.45 254.45 254.45 254.45 11 Other Equity excluding Revaluation Reserve - - - 1,076.87 Earnings per share of Rs.10/- each (not annualised) Basic (in Rs.) 0.33 ( 0.34) 0.28 (0.17) Diluted (in Rs.) 0.33 ( 0.34) 0.28 (0.1 [Showing first 8,000 characters — download PDF for full document]