USHAKIRAN FINANCE LTD.

Ushakiran Finance Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 1:00 PM. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with MCA circulars. Key agenda items include the adoption of audited financial statements for the year ending March 31, 2026, and the reappointment of a director retiring by rotation. The company has appointed Central Depository Services (India) Limited (CDSL) to facilitate the VC/OAVM facility. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.

Ushakiran Finance Ltd has announced its 40th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 1:00 PM via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also submitted its 40th Annual Report for the financial year 2025-2026, which has been sent to members electronically. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Additionally, a director retiring by rotation, Sri. T. R. Sekhar, will be considered for reappointment.

Ushakiran Finance Ltd has announced that its Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This closure is for the purpose of the company's 40th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 1:00 P.M. IST. The e-voting period will be from Saturday, September 26, 2026, 9:00 A.M. IST to Monday, September 28, 2026, 5:00 P.M. IST. The cut-off date for e-voting is September 22, 2026.

Ushakiran Finance Limited's Board of Directors met on August 3, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also recommended the reappointment of Sri. T.R. Sekhar as a Non-Executive Non-Independent Director, subject to shareholder approval at the upcoming 40th Annual General Meeting. The AGM is scheduled for September 29, 2026. Additionally, the Secretarial Audit Report for FY26 and the Directors' Report were approved. The company confirmed that certain SEBI regulations related to non-convertible instruments are not applicable.

Ushakiran Finance Ltd's Board of Directors met on August 3, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also recommended the reappointment of Sri. T.R. Sekhar as Non-Executive Non-Independent Director, subject to shareholder approval. The Secretarial Audit Report for the year ended March 31, 2026, and the Directors' Report were approved. The 40th Annual General Meeting is scheduled for September 29, 2026, with the Register of Members and Share Transfer Registers closed from September 23 to September 29, 2026, and a record date of September 22, 2026. Mr. N. Mallikarjuna Rao was appointed as Scrutinizer for the AGM.

Ushakiran Finance Ltd has scheduled a Board of Directors meeting for August 30, 2026, at its registered office in Hyderabad. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also noted that the trading window, which closed on July 1, 2026, for the declaration of these results, will remain closed until August 5, 2026.

Ushakiran Finance Ltd has submitted an undertaking confirming that its official website, www.uflfinance.com, is functional and has been updated in compliance with Regulation 46 of the SEBI (LODR) Regulations, 2015. This undertaking pertains to the quarter ended June 30, 2026. The filing was made on July 20, 2026, by Company Secretary Sanjana Jain. This action ensures adherence to regulatory requirements for corporate disclosures and information dissemination.

Ushakiran Finance Ltd has issued a clarification stating that the company has not issued any Non-convertible debt securities, Non-convertible Redeemable Preference Shares (NCRPS), commercial papers, or any other instruments. Consequently, SEBI Circular no. SEBI/HO/DDHS/DDHS/CIR/P/2020/231 dated November 13, 2020, is not applicable to the company for the quarter ended June 30, 2026. This announcement serves to inform stakeholders and regulatory bodies about the company's current financial instrument status.

Ushakiran Finance Ltd has clarified that it has not issued any municipal debt instruments or other instruments. Consequently, the provisions of SEBI (Issue and Listing of Municipal Debt Securities) Regulations, 2015, read with SEBI Circular No. SEBI/HO/DDHS/CIR/P/134/2019 dated 13.11.2019, are not applicable to the company. This means there is no requirement to open an escrow account for the quarter ended June 30, 2026. The company has requested this information be taken on record.

Ushakiran Finance Ltd has informed the stock exchange that several SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are not applicable to the company. This is due to the company not having issued any non-convertible securities or similar instruments. The specific regulations mentioned as non-applicable include Reg 51 (1) & 51 (2), Reg 52(1), Reg 52(4) & 52 (6), Reg 54(2) & 54 (3), and Reg 52(7) & 52(7A). This intimation pertains to the quarter ended June 30, 2026.