This is to inform that the register of members and share transfer books of the company will remain closed during the below mentioned period for the purpose of 40th AGM . 1. Book Closure ....

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 The Department of Corporate Services, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai – 400 001 Dear Sir, Sub: Intimation for Book Closure, Cut-off Date and E-voting Dates in Connection with 40th Annual General Meeting, - Reg. This is to inform you that the Register of Members & Share Transfer Books of the Company will Remain closed during the below mentioned period for the purpose of 40 Annual General Meeting. The Schedule of Events for Book Closure is as follows: - Wednesday, 23d September, Book Closure Dates (both days inclusive) 29th 2026 to Tuesday September, 2026 e-Voting Services provider - Select NSDL or CDSL CDSL E-voting period Saturday, 26h September, 2026 (9:00 A.M. IST) to Monday, 28th September, 2026 (5:00 P.M. IST) e-voting Cut Off Date 22nd September, 2026 Date of AGM Time Tuesday, 29 September, 2026 at 1:00 P.M., Venue of the AGM VC or OAVM Request you to update the same. Yours faithfully, For Ushakiran Finance Limited (Sanjana Jain) Company Secretary Ushakiran Finance Limited CIN No: L65923TG1986PLC006294 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 1. The Venture Capital & Corporate investments Pvt Ltd, "Aurum" Door No. 4-50/P-11/57/4f & 5f, 4th & Sth Floors, Plot No.57, Jayabheri Enclave Phase - II, Gachibowli, Hyderabad - 500 032. 2. The National Securities Depository Limited 3rd Floor, 701 Naman Chambers, G Block, Bandra Kurla Complex Mumbai Sub Urban, Mumbai - 400051. 3. Central Depository Services (India) Limited Marathon Futurex, A-Wing, 25th floor, NM Joshi Marg, Lower Parel (East), Mumbai - 400013.