USHAKIRAN FINANCE LTD.

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.

Ushakiran Finance Ltd has announced the closure of its trading window for all designated persons, including directors, officers, promoters, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut effective July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to consider these financial results will be intimated separately.

Ushakiran Finance Ltd has appointed M/s. CRK & Associates, Chartered Accountants, as the internal auditors for the company for the year 2026-2027. The appointment was approved by the Board of Directors at its meeting held on May 29, 2025, based on the recommendation of the audit committee. M/s. Venkataratnam & Associates, the present internal auditors, did not consent to reappointment. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

Ushakiran Finance Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of M/s. CRK & Associates, Chartered Accountants, as the Internal Auditors for the year 2026-2027. The meeting, held on May 29, 2025, also included a review of the statement of assets, liabilities, and cash flow as of March 31, 2026. The company declared that certain regulations under SEBI (LODR) Regulations, 2015 are not applicable due to the absence of debt instruments.

Ushakiran Finance Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 29, 2025. Additionally, M/s. CRK & Associates, Chartered Accountants, have been appointed as the internal auditors for the year 2026-2027, replacing M/s. Venkataratnam & Associates. The company has also declared that certain regulations under SEBI (LODR) Regulations, 2015 are not applicable due to the absence of debt instruments.

Ushakiran Finance Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial statements and results for the quarter and year ended March 31, 2026. The trading window for company shares is closed from April 1, 2026, until June 2, 2026, due to the declaration of these financial results.

Ushakiran Finance Ltd clarifies that it has not issued any municipal debt securities or other instruments. Consequently, the provisions of SEBI (Issue and Listing of Municipal Debt Securities) Regulations, 2015, along with SEBI Circular No. 2015/SEBI/HO/DDHS/CIR/P/134/2019 dated 13.11.2019, are not applicable to the company. Therefore, there is no requirement to open an escrow account or create a lien.